Company Information
CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prateek Manubhai Patel
Director
over 2 years ago
over 2 years ago
Tejas Lalit Soni
Director
over 2 years ago
over 2 years ago
Poonam Tejas Soni
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Management, Office Functions Related To Financial Services, Safe Deposit Services, Issue Of Token Of Value
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Computer Aided Transmission Of Text And Images, Broadcasting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 36] Financial Services; Safe Deposit Services; Issue Of Tokens Of Value
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-20102020-signed
Form DPT-3-30092020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-21062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Form MGT-7-20052017_signed
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form DIR-12-19012017_signed
Letter of appointment;-19012017
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181015.OCT
Specimen signature in form 2.10-220515.PDF
Form INC-21-220515.PDF
