Company Information
CIN
Status
Date of Incorporation
04 March 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
Rhea Anne Pereira
Director/Designated Partner
over 8 years ago
over 8 years ago
Rafael Chris Pereira
Director
almost 10 years ago
almost 10 years ago
Past Directors
Preeti Anand Gaonkar
Director
almost 10 years ago
almost 10 years ago
Sonali Chhajed
Director
almost 12 years ago
almost 12 years ago
Sanjaykumar Subhashchandra Jaipuria
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Various Services Pertaining To Human Resource Recruitment, Exports Of Services Intellectual Capital, Manpower Supply, Personnel Recruitment, Professional Staffing Services, Surveys, Job Placements. Career Development, Recruitment Process Outsourcing, Trade/Job Fair, Outplacement, Advertising, Providing Information On Jobs Via Website On A Global Information Netw...
Documents
Notice of resignation;-18122020
Form DIR-12-18122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Form AOC-4-20092020_signed
Optional Attachment-(2)-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Form ADT-1-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Form AOC-4-18092020_signed
Form INC-22-02062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062016
Copy of board resolution authorizing giving of notice-02062016
Copies of the utility bills as mentioned above (not older than two months)-02062016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160507
Form MGT-14-06042016_signed
Form MGT-14-05042016_signed
Optional Attachment-(1)-05042016
Optional Attachment-(3)-05042016
Optional Attachment-(2)-05042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016
Altered articles of association-05042016
