Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kanan Hemant Khatau
Kanan Hemant Khatau
Director/Designated Partner
about 2 years ago
Vikrant Rashmikumar Chikhal
Vikrant Rashmikumar Chikhal
Director
about 13 years ago

Past Directors

Kerala Kittunni Varma
Kerala Kittunni Varma
Director
about 13 years ago

Registered Trademarks

Kettchup Kettchup

[Class : 35] Providing Consultancy Services In Advertising And Marketing

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form ADT-1-16022019_signed
Copy of resolution passed by the company-16022019
Copy of the intimation sent by company-16022019
Copy of written consent given by auditor-16022019
Optional Attachment-(1)-16022019
Form ADT-1-15022019_signed
Copy of resolution passed by the company-15022019
Copy of the intimation sent by company-15022019
Optional Attachment-(1)-15022019
Copy of written consent given by auditor-15022019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
Form 20B-29032017_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Annual return as per schedule V of the Companies Act,1956-25032017
Proof of dispatch-23022017
Notice of resignation filed with the company-23022017
Form DIR-11-23022017_signed
Acknowledgement received from company-23022017
Form DIR-11-080615.OCT
Form 32-311012.OCT