Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
47,176,800
Authorised Capital
70,000,000
Past Directors
Naeem Tahir Ansari
Director
about 10 years ago
about 10 years ago
Shyama Madhavan
Director
about 10 years ago
about 10 years ago
Hemali Manoj Chahar
Additional Director
about 12 years ago
about 12 years ago
Manoj Mahabirsingh Chahar
Additional Director
about 12 years ago
about 12 years ago
Dhirajlal Khataubhai Thacker
Director
over 14 years ago
over 14 years ago
Bharat Bhaishankar Purohit
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Services Of Financial And Investment Consultant Inculded In Class 36
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Altered articles of association-03122020
Optional Attachment-(2)-03122020
Altered memorandum of association-03122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered articles of association-23112020
Altered memorandum of association-23112020
Form DPT-3-16102020-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-21062020
Form MGT-14-30042020-signed
Form GNL-2-28042020-signed
Form PAS-3-24042020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24042020
Optional Attachment-(1)-24042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042020
Copy of Board or Shareholders? resolution-24042020
Optional Attachment-(1)-23042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23042020
Optional Attachment-(2)-23042020
Optional Attachment-(3)-23042020
Form GNL-2-21042020-signed
Form PAS-3-21042020_signed
Copy of Board or Shareholders? resolution-20042020
