Company Information
CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinesh Venkataraman Iyer
Director
about 2 years ago
about 2 years ago
Past Directors
Darryl Joseph Noronha
Additional Director
over 9 years ago
over 9 years ago
Carolyn Deepak Pathania
Additional Director
over 13 years ago
over 13 years ago
Shreeram Kantilal Mastud
Director
almost 14 years ago
almost 14 years ago
Sandra Dsouza
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
Documents
Form ADT-1-15102019_signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-04102019_signed
Resignation letter-03102019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Company CSR policy as per section 135(4)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Secretarial Audit Report-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-12102017_signed
