Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,360
Authorised Capital
500,000
Directors
Rinkuu Pradip Seth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Raj Mehta
Director/Designated Partner
over 8 years ago
over 8 years ago
Pradip Kumar Seth
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Bhautik Dhiren Doshi
Director
over 9 years ago
over 9 years ago
Nikunj Mohanlal Seth
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 36] Services Related To Insurance, Financial, Monetary And Real Estate Affairs, Services Of All The Banking Establishments, Or Institutions Connected With Them, Services Of Credit Institutions Other Than Banks Such As Co Operative Credit Associations, Individual Finance Companies, Lenders, Services Of Realty Administrators Of Buildings Ie Services Of Letting Or Valu...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-14082020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Form DPT-3-28062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06122018-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form PAS-3-21082017_signed
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.-21082017
Copy of Board or Shareholders? resolution-21082017
Letter of appointment;-21062017
