Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Audhesh Kumar Pandey
Director/Designated Partner
over 11 years ago
over 11 years ago
Dinabandhu Patra
Director/Designated Partner
over 11 years ago
over 11 years ago
Tejwant Murari Navalkar
Director
about 12 years ago
about 12 years ago
Past Directors
Sonia Subudhi
Director
about 14 years ago
about 14 years ago
Naresh Kumar Agrawal
Director
over 14 years ago
over 14 years ago
Epilli Kumar Swamy
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
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.
Charges
07 March 2014
Hdfc Bank Limited
70 Lak
07 March 2014
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
07 March 2014
Hdfc Bank Limited
0
Documents
Form DIR-11-03082020_signed
Notice of resignation filed with the company-03082020
Proof of dispatch-03082020
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form DIR-12-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Form DIR-12-16112016_signed
Letter of appointment;-16112016
Optional Attachment-(1)-16112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Evidence of cessation;-14072016
Form DIR-12-14072016_signed
Notice of resignation;-14072016
Form MGT-7-170216.OCT
Form ADT-1-290116.OCT
Form AOC-4-290116.OCT
Certificate of Registration for Modification of Mortgage-030215.PDF
Certificate of Registration for Modification of Mortgage-030215.PDF
