Company Information
CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Farhan Javed Akhtar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anurag Kothapalli Narsimha Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Vivek Vedprakash Paul
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Service Provider Of Legal Services, Security Services, For The Protection Of Property Personal And Social Services Rendered By Other To Meet The Needs Of Individuals Included In Class 45.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form MGT-7-28092020
Form AOC-4-28092020
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Form DIR-11-14122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Form DIR-12-18112017_signed
Evidence of cessation;-18112017
Notice of resignation;-18112017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
