Company Information

CIN
Status
Date of Incorporation
17 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Virendra Rastogi
Virendra Rastogi
Director/Designated Partner
over 2 years ago
Sandhya Rastogi
Sandhya Rastogi
Director
over 19 years ago

Registered Trademarks

Clarendon Parker (Label) Clarendon Parker Asia

[Class : 35] Recruitment Services, Business Consultancy, Retail Outlet, Import And Export; Marketing And Distributions; Advertising; Business Management; Business Administration; Office Functions.

Documents

Form STK-2-18062021-signed
Optional Attachment-(5)-05072019
Optional Attachment-(4)-05072019
-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(3)-05072019
Form MGT-14-04072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-161015.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form23AC-220714 for the FY ending on-310312.OCT
Form23AC-220714 for the FY ending on-310313.OCT
FormSchV-220714 for the FY ending on-310313.OCT
FormSchV-210714 for the FY ending on-310311-Revised-2.OCT
FormSchV-210714 for the FY ending on-310312.OCT
Form23AC-040714 for the FY ending on-310311.OCT
Form 23B for period 010413 to 310314-221013.OCT
Form 23B for period 010412 to 310313-181012.OCT
Immunity Certificate under CLSS- 2010-151110.PDF
Immunity Certificate under CLSS- 2010-151110.PDF