Company Information
CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,240,000
Authorised Capital
20,000,000
Directors
Manisha Singh
Director/Designated Partner
about 12 years ago
about 12 years ago
Neerav Tomar
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Sunita Khandelwal
Director
almost 21 years ago
almost 21 years ago
Sanjeev Khandelwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Personnel And Management; Human Resource Management; Recruitment, Development And Representation Of Personalities Of Sports, Games And Entertainment For Advertisement Purpose; Public Relations; Advertising And Advertising Agencies; Commercial, Industrial And Business Development Planning, Management Assistance And Consultancy Thereof; Risk Management; Businesss ...
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.
[Class : 41] Sports, Games And Entertainment Competitions And Services; Providing Training In Boxing; Arranging And Conducting Demonstration And Competition In Boxing; Conducting Cultural Activities; Radio And Television Entertainment; Music Production; Tv, Cinemaand Theatre Facilities; Movie Studios, Event Management, Presentation Of Live Performances, Organization Of Shows...
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.
[Class : 41] Sports, Games And Entertainment Competitions And Services; Providing Training In Boxing Arranging And Conducting Demonstration And Competition In Boxing; Conducting Cultural Activities; Radio And Television Entertainment; Music Production; Tv, Cinema And Theatre Facilities; Movie Studios, Event Management, Presentation Of Live Performances, Organization Of Shows...
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.
View +7 more Brands for Infinity Optimal Solutions Private Limited.
Charges
19 August 2022
Hdfc Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
19 August 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-25112020-signed
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Statement of Subsidiaries as per section 129 - Form AOC-1-06112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Supplementary or Test audit report under section 143-08102020
Form AOC - 4 CFS-08102020
Form BEN - 2-16122019_signed
Form AOC-4-15122019_signed
Declaration under section 90-10122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-11112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
