Company Information
CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,000
Authorised Capital
100,000
Directors
Ravi Jaisalmeria
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupinder Narendra Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shekhar Shrawankumar Bhuwania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashri Agarwal
Director
over 15 years ago
over 15 years ago
Rinku Kalpesh Ranka
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Financial Consultancy & Financial Advisory Services
[Class : 36] Financial Consultancy & Financial Advisory Services
Charges
01 January 2019
Bank Of Baroda
45 Lak
10 June 2020
Bank Of Baroda
8 Lak
29 January 2022
Axis Bank Limited
70 Lak
01 January 2019
Others
0
29 January 2022
Axis Bank Limited
0
10 June 2020
Others
0
01 January 2019
Others
0
29 January 2022
Axis Bank Limited
0
10 June 2020
Others
0
01 January 2019
Others
0
29 January 2022
Axis Bank Limited
0
10 June 2020
Others
0
Documents
Form DPT-3-19092020-signed
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-10072020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-04012019
Form CHG-1-04012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
Form ADT-1-01012019_signed
Directors report as per section 134(3)-01012019
Copy of written consent given by auditor-01012019
Copy of resolution passed by the company-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form ADT-1-27072018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of resolution passed by the company-20072018
