Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
1,000,000

Directors

Kevin Samir Shah
Kevin Samir Shah
Director/Designated Partner
over 2 years ago

Past Directors

Trupti Samir Shah
Trupti Samir Shah
Additional Director
about 11 years ago
Samir Bhupendra Shah
Samir Bhupendra Shah
Director
over 15 years ago

Registered Trademarks

Strategic Growth Advisors With Sga Strategic Growth Advisors

[Class : 35] Business Management, Administration, Advisory And Consultancy

Charges

0
07 August 2018
Icici Bank Limited
2 Crore
03 May 2023
Axis Bank Limited
0
07 August 2018
Others
0
03 May 2023
Axis Bank Limited
0
07 August 2018
Others
0

Documents

List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-22102020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Directors report as per section 134(3)-17092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816