Company Information

CIN
Status
Date of Incorporation
09 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ravi Ramanuj Balduwa
Ravi Ramanuj Balduwa
Director/Designated Partner
over 2 years ago
Manoj Prakash Chaudhary
Manoj Prakash Chaudhary
Director/Designated Partner
over 2 years ago
Pravin Sakharam Patil
Pravin Sakharam Patil
Director/Designated Partner
over 2 years ago
Rakesh Kumar Rathi
Rakesh Kumar Rathi
Director/Designated Partner
over 2 years ago
Shridhar Nathmal Rathi
Shridhar Nathmal Rathi
Director/Designated Partner
almost 4 years ago

Registered Trademarks

Lcbg Tech Parthiv Fintrade

[Class : 36] Advisory And Consulting Services Connected To Credit Rating And Financial Rating; Financial Consultancy And Advisory Services; Consultancy And Advisory Services Connected To Investment Banking, Consultancy Advising For Land Acquisition Facillition.

Lcbg Tech Parthiv Fintrade

[Class : 42] Design & Development Of Software, Platform Software For Digital Financial Assets.

Documents

Form MSME FORM I-29042023_signed
List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Form ADT-1-01022023_signed
Optional Attachment-(1)-01022023
Copy of written consent given by auditor-01022023
Copy of resolution passed by the company-01022023
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form DIR-12-19122022_signed
Evidence of cessation;-19122022
Notice of resignation;-19122022
Notice of resignation;-31102022
Form DIR-12-31102022
Evidence of cessation;-31102022
Optional Attachment-(1)-04102022
Optional Attachment-(2)-04102022
Form DIR-12-04102022_signed
Interest in other entities;-04102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102022
Form DPT-3-30062022
Form INC-20A-17062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Evidence of cessation;-17062022
Form DIR-12-17062022_signed
Interest in other entities;-17062022
Notice of resignation;-17062022
Optional Attachment-(1)-17062022