Company Information
CIN
Status
Date of Incorporation
10 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,100,000
Authorised Capital
100,000,000
Directors
Kalpana Pramod Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Pramod Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manish Chimanlal Dave
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Pramodkumar Premchand Shah
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 36] Financial Services; Financial Analysis; Brokerage; Capital Investment; Financial Consultancy; Financial Evaluation; Financial Management; Fund Investments; Fund Raising; Mutual Funds; Securities Brokerage; Stock Exchange Quotations; Stock And Bonds Brokerage; Valuations
Charges
14 October 2021
Bank Of India
0
14 October 2021
Bank Of India
0
14 October 2021
Bank Of India
0
Documents
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form DPT-3-08122020-signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Auditor?s certificate-29092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-10062019_signed
Form ADT-3-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Resignation letter-10062019
Form MGT-14-11122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181211
Altered memorandum of association-28112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-12102018_signed
