Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Anoop Kumar Harbans Kumar Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sanjay Bharat Mehta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Accreditation Services [Certification Of
Competence And Quality] In The Area Of
Expertise Of An Organization Or A Person
[Class : 35] Advertising, Business Management And Business Promotion Services Namely, The Bringing Together For The Benefit Of Others, A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods, Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services, Sales Promotions Of Others And Provision ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management And Business Promotion Services Namely, The Bringing Together For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services, Sales Promotions Of Others And Provis...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Centre Of Recognition And Excellence Private Limited.
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019-signed
Optional Attachment-(1)-29052019
Form ADT-1-15012019_signed
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Form ADT-3-10012019_signed
Resignation letter-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
Form AOC-4-27112017_signed
Form MGT-7-24112017_signed
