Company Information
CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kishan Vijay Mundra
Director
over 2 years ago
over 2 years ago
Satish Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Past Directors
Vivekanand Singh
Director
over 6 years ago
over 6 years ago
Rekha Poddar
Director
about 12 years ago
about 12 years ago
Sunita Mahadev Rathi
Director
about 12 years ago
about 12 years ago
Manojkumar Omprakash Bhauwala
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 36] Financial Management Services, Wealth Management, Insurance, Investment Services, Monetary Affairs; Security Brokerage; Banking Services; Real Estate Investment; Digital Currency Trading Services; Financial Investment; Business Investment Services; Property Investment Management; Commodities Investment Advice; Fund Investment Consultancy; Management Of Unit Trusts
[Class : 35] Business Management, Organization And Administration And Office Function
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form DIR-12-28102018_signed
Notice of resignation;-28102018
Optional Attachment-(1)-28102018
Evidence of cessation;-28102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Form MGT-7-28112016_signed
