Company Information
CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohit Anil Manjrekar
Director
almost 3 years ago
almost 3 years ago
Kaustubh Vinayak Sawkar
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Outlets Services Of All The Products Of Home Décor And
Home Furnishing; Online Sale, Marketing, Advertising And E Commerce
Services Of Furniture, Artifacts, Rugs, Carpet And All Items Of Home Décor And
Home Furnishing; Business Management, Business Marketing, Advertising,
Sales Promotion, Presentation Of Goods For The Purpose Of Sale, Re...
[Class : 35] Advertising, Sales Promotion, Business Marketing, Presentation Of Goods For The Purpose Of Sale, Retail Services, E Commerce Services, Wholesale, And Retail Store Services.
[Class : 1] Adhesives For Use In Industry.
View +4 more Brands for Infra Consultancy Private Limited.
Documents
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Directors report as per section 134(3)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form INC-22-07052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Optional Attachment-(1)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
Form ADT-1-02042018_signed
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31052017
Form 23AC-31052017_signed
