Company Information
CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Kevin Arickswamy Michael
Director
almost 14 years ago
almost 14 years ago
Sunil Calvin Samuel
Director
about 17 years ago
about 17 years ago
Jomon Thomas
Director
over 21 years ago
over 21 years ago
Past Directors
Paresh Nanji Shah
Director
about 17 years ago
about 17 years ago
Gregory Arickswamy Steven Michael
Additional Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 35] Facilities Management Namely Outsocuring Business Management, Business Management
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
