Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sonesh Navinchandra Dedhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Jinita Sonesh Dedhia
Director
over 13 years ago
over 13 years ago
Past Directors
Navinchandra Manekchandra Dedhia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Wealth Management, Financial Planning, Financial Consulting, Investments And Services Life Insurance And General Insurance, Mutual Funds, Equity / Derivations / Ipo, Fixed Deposits, Debt, Commodities, Currency Derivatives, Loans Included In Class 36
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-03112020
Form AOC - 4 CFS-03112020
Optional Attachment-(1)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Optional Attachment-(2)-26022020
Directors report as per section 134(3)-26022020
Form AOC-4-26022020_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-29062019
Form MGT-14-17012019_signed
Altered memorandum of association-31122018
Optional Attachment-(2)-31122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(1)-31122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form INC-22-30092018_signed
Form INC-22-07092018_signed
Copies of the utility bills as mentioned above (not older than two months)-07092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(1)-24082018
