Company Information
CIN
Status
Date of Incorporation
19 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,520,000
Authorised Capital
3,000,000
Directors
Veena Dushyant Malgonkar
Director
about 2 years ago
about 2 years ago
Balvir Baldevraj Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupendra Vijay Ketkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunnavakam Vinjamur Balaji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Kishor Kale
Director
about 5 years ago
about 5 years ago
Amarnath Satyanarayan Lal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Neepa Anil Khatri
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Priya Bhupendra Ketkar
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 36] To Carry On In India The Business Of Providing Solution In Respect Of Distribution, Resale, Agency, Brokerage For Carrying On Selling And Purchasing Activities And To Deal, Directly Or Indirectly, In Financial Products Including Mutual Funds, Bonds, Fixed Deposits, Insurance, Stocks, Shares, Securities Or Investment.
Documents
Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-18112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Form AOC-4-12112020_signed
Form MGT-14-11112020_signed
Copy of agreement-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Form MGT-14-06112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106
Form DIR-12-01112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(4)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered memorandum of association-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Altered articles of association-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
