Company Information
CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pinky Paras Parekh
Director/Designated Partner
about 6 years ago
about 6 years ago
Minakshi Pravin Kanabar
Director
almost 10 years ago
almost 10 years ago
Mamta Singh
Director
almost 10 years ago
almost 10 years ago
Vaibhav Pravin Kanabar
Director
over 15 years ago
over 15 years ago
Past Directors
Lokeshkumar Brijmohan Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Ram Lakhan Singh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Services Rendered In Financial And Monetary Affairs And Services, Loan Advice And Loan Procurement Services, Loan Services, Loan Advice, Loan And Credit, And Lease Finance Services Debt Recovery And Factoring Services, Financial Information, Data, Advice And Consultancy Services.
Documents
Form DPT-3-07102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-17112019_signed
Form DPT-3-06082019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
