Company Information
CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
380,000
Authorised Capital
500,000
Directors
Dilip Hirji Haria
Director
over 25 years ago
over 25 years ago
Vipul Khimji Bheda
Director
over 25 years ago
over 25 years ago
Rajesh Meghji Gada
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs, Comprehensive Financial Planning, Wealth Creation And Wealth Management, Planning For Education Fund For Your Children, Planning For Marriage Expenses For Your Children, Retirement Planning, Life Insurance Consultancy, Tax Planning, Mutual Funds Distributions, Rbi Bonds, Capital Gains Bonds, Et...
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205
Form MGT-14-04122020-signed
Altered articles of association-30112020
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Altered articles of association-06112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Directors report as per section 134(3)-04122018
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
