Company Information
CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Franklin Earnest John
Director
over 2 years ago
over 2 years ago
Natasha Kersi Treasurywala
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Franklin Earnest John
Additional Director
almost 3 years ago
almost 3 years ago
Chandan Vinay Chaudhary
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Facility Management
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Optional Attachment-(1)-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
List of share holders, debenture holders;-05022018
Directors report as per section 134(3)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form ADT-1-06102017_signed
Copy of the intimation sent by company-06102017
Copy of written consent given by auditor-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Copy of resolution passed by the company-06102017
Optional Attachment-(1)-06102017
Form DIR-12-06102017_signed
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
