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
Sumeet Arvind Raithatha
Director/Designated Partner
about 2 years ago
Ranjit Rabindranath Barthakur
Ranjit Rabindranath Barthakur
Director/Designated Partner
over 2 years ago
Girish Gul Manik
Girish Gul Manik
Director/Designated Partner
over 2 years ago
Charles Mindenhall
Charles Mindenhall
Director
over 9 years ago
Manoj Badale
Manoj Badale
Director
over 9 years ago

Past Directors

Arvind Jagannath Jadhav
Arvind Jagannath Jadhav
Director
over 11 years ago

Registered Trademarks

Scalespace Blenehim Chalcot It Services India

[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