Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
50,000,000
Directors
Amarkumar Vithaldas Gandhi
Director
over 2 years ago
over 2 years ago
Past Directors
Purvi Amar Gandhi
Additional Director
almost 14 years ago
almost 14 years ago
Kabir Haresh Master
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Treasury Services; Portfolio Management; Investment Portfolio Management; Financial Information For Investors
Documents
Form DPT-3-05112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC - 4 CFS-16012018_signed
