Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,500,000
Directors
Aniruddha Narayan Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Gupta
Director
over 2 years ago
over 2 years ago
Kanika Gupta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Financial Advisory Portfolio Management, Discretionary Portfolio Management, Financial And Monetary Services, Advice And Consultancy Services, Buying And Selling Securities, And Commodities Trading Services Including In Class 36.
[Class : 36] Financial Advisory Portfolio Management, Discretionary Portfolio Management, Financial And Monetary Services, Advice And Consultancy Services, Buying And Selling Securities, And Commodities Trading Services Including In Class 36
Charges
28 March 2023
Icici Bank Limited
4 Crore
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0
Documents
Directors report as per section 134(3)-07092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-16102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form AOC-4-31102017_signed
Form DIR-12-24112016_signed
