Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,687,000
Authorised Capital
15,000,000
Directors
Sumeet Arvind Raithatha
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjit Rabindranath Barthakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Gul Manik
Director/Designated Partner
over 2 years ago
over 2 years ago
Charles Mindenhall
Director
almost 10 years ago
almost 10 years ago
Manoj Badale
Director
almost 10 years ago
almost 10 years ago
Past Directors
Arvind Jagannath Jadhav
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_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
Form AOC-4-29012019-signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed
Form ADT-1-21012019_signed
Copy of written consent given by auditor-01012019
Copy of the intimation sent by company-01012019
Copy of resolution passed by the company-01012019
Form INC-22-18072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072018
Copies of the utility bills as mentioned above (not older than two months)-18072018
Form PAS-3-11072018_signed
Copy of Board or Shareholders? resolution-11072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072018
Form MGT-14-24032018-signed
Copy of the special resolution authorizing the issue of bonus shares;-22032018
