Company Information
CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
675,200
Authorised Capital
5,000,000
Directors
Kunal Pravin Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Ratilal Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmaja Shailen Ruparel
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Srivastava
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Investment Management Services, Included In Class 36.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-15102020-signed
Form INC-22-13022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
Copies of the utility bills as mentioned above (not older than two months)-13022020
Form AOC-4-03012020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
