Company Information
CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Siddharth Shyamsunder Shinkar
Director/Designated Partner
about 9 years ago
about 9 years ago
Ashokkumar Narayan Shinkar
Director/Designated Partner
over 11 years ago
over 11 years ago
Namitha Nandkumar Kotian
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Services Relating To Advisory, Consultancy And Information On Investment And Finance, Offline And Online Electronic Transaction Platforms, Financial Services Through Internet, Financial Affairs, Banking, Brokerage, Electronic Trading In Shares, Stocks, Securities, Commodities, Debentures, Bonds, Foreign Exchange, Options And Derivatives, Capital Investments, Cre...
Documents
Form ADT-3-04012021_signed
Resignation letter-28122020
Form DPT-3-15092020-signed
Supplementary or Test audit report under section 143-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Form AOC - 4 CFS-28012020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Directors report as per section 134(3)-24012020
Statement of Subsidiaries as per section 129 - Form AOC-1-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
List of share holders, debenture holders;-24012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24012020
Form INC-22-22082019_signed
Copy of board resolution authorizing giving of notice-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Optional Attachment-(1)-22082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Optional Attachment-(2)-22082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-28062019
Auditor?s certificate-28062019
Supplementary or Test audit report under section 143-12122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122018
Form AOC - 4 CFS-12122018_signed
Form MGT-7-30102018_signed
