Company Information
CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
881,850
Authorised Capital
1,000,000
Directors
Ronald Boehm James
Director
almost 15 years ago
almost 15 years ago
Past Directors
Siddhartha Choudhary
Director
about 8 years ago
about 8 years ago
Noory Rama Gaonkar
Director
about 8 years ago
about 8 years ago
Mohnish Sharma
Managing Director
about 10 years ago
about 10 years ago
Marlys Gladen Boehm
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Online Marketing, Online Advertising, Business Managemen
[Class : 9] Mobile Application Software, Downloadable Mobile Applications
[Class : 9] Mobile Application Software, Downloadable Mobile Applications
View +10 more Brands for Choices Prosperity Solutions India Private Limited.
Charges
30 January 2013
Yes Bank Limited
1 Crore
30 January 2013
Yes Bank Limited
0
30 January 2013
Yes Bank Limited
0
30 January 2013
Yes Bank Limited
0
Documents
Form PAS-3-21082020_signed
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.-20082020
Copy of Board or Shareholders? resolution-20082020
Notice of resignation;-25052020
Evidence of cessation;-25052020
Form DIR-12-25052020_signed
Form MSME FORM I-30042020_signed
Form PAS-3-27122019_signed
Form PAS-3-26122019_signed
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.-26122019
Copy of Board or Shareholders? resolution-26122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Form MSME FORM I-30102019_signed
Form PAS-3-17102019_signed
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.-17102019
Copy of Board or Shareholders? resolution-17102019
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copies of the utility bills as mentioned above (not older than two months)-20092019
Copy of board resolution authorizing giving of notice-20092019
Optional Attachment-(1)-20092019
