Company Information

CIN
Status
Date of Incorporation
18 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geetanjali Vishal Trehan
Geetanjali Vishal Trehan
Director
almost 11 years ago
Vishal Trehan
Vishal Trehan
Director
almost 11 years ago

Past Directors

Hitesh Trambaklal Turakhia
Hitesh Trambaklal Turakhia
Director
about 8 years ago

Registered Trademarks

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[Class : 42] Design And Development Of Computer Software, Mobile Application, Web Designing, It Consulting, Workplace Certification Services, Namely, Conducting Surveys And Testing For Workplace Excellence, Urban Planning, Urban Design Planning Services, Planning, Research On Building Construction Or City Planning, Design And Management Of Information Technology Systems, Com...

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[Class : 42] Computer Software Consultancy, Computer Software Design, Consultancy In The Design And Development Of Computer Hardware, Computer Programming, Maintenance Of Computer Software, Computer System Analysis, Computer Virus Protection Services, Monitoring Of Computer Systems By Remote Access.

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[Class : 35] Business Consultancy, Business Management And Organization Consultancy, Advisory Services For Business Management, Personnel Management Consultancy, Personnel Recruitment, Efficiency Experts, Business Assistance Outsourcing Services, Business Management Assistance.

Documents

Form DPT-3-28092020-signed
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form DPT-3-05072019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-13102017
Form DIR-12-13102017_signed
Form MGT-7-13102017_signed
Optional Attachment-(1)-25092017
Interest in other entities;-25092017
Form DIR-12-25092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Letter of appointment;-25092017