Company Information
CIN
Status
Date of Incorporation
11 January 2011
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
Vinod Javahirlal Kakaria
Director
almost 2 years ago
almost 2 years ago
Pooja Pratap Kakaria
Director
over 14 years ago
over 14 years ago
Past Directors
Pratap Vinod Kakaria
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs;Financial Consultancy And Insurance Consultancy, Risk Management Consultancy (Financial), Financial Advisory And Consultancy Services, Consultancy Services Relating To Financial Investment, Financial Services Relating To Credit Services, Providing Information, Consultancy And Advice In The Field Of Finance, Consulting And Arranging O...
Documents
Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-23102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4 additional attachment-23102018_signed
Form AOC-4-23102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
