Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
143,840
Authorised Capital
29,047,040
Directors
Deepak Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailesh Shantilal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Anver Saloojee
Director/Designated Partner
about 2 years ago
about 2 years ago
Nayan Chandrakant Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ambarish Amar Datta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ian Christopher Hand
Additional Director
almost 7 years ago
almost 7 years ago
Sweta Jaikishan Tiwari
Additional Director
almost 7 years ago
almost 7 years ago
Alan David Lysne
Director
about 10 years ago
about 10 years ago
Matthew Henry Saunders
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-23102019
Form DIR-12-22102019_signed
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-09102019
Evidence of cessation;-09102019
Form SH-7-26062019-signed
Copy of the resolution for alteration of capital;-24062019
Optional Attachment-(2)-24062019
Altered memorandum of assciation;-24062019
Optional Attachment-(1)-24062019
Form MGT-14-20062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Altered memorandum of association-07062019
Optional Attachment-(1)-07062019
Altered articles of association-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-28052019
