Company Information
CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
11,000,000
Directors
Ramakrishna Desiraju
Director
over 2 years ago
over 2 years ago
Arun Anant
Director/Designated Partner
about 7 years ago
about 7 years ago
Pankaj Mridul
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Jaideep Keshav Varma
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 41] Education Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 35] Import Export/Retail Shop/Online Shop/Departmental Store Advertising, Business Management, Business Administration, Office Functions
[Class : 25] Clothing, Footwear, Headgear
View +2 more Brands for Cartwheel Creative Consultancy Private Limited.
Documents
Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-16122020
Copy of board resolution authorizing giving of notice-16122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-27112019-signed
Form AOC-4-26112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Interest in other entities;-29092018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
