Company Information

CIN
Status
Date of Incorporation
31 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravistan Anthony
Ravistan Anthony
Director/Designated Partner
over 2 years ago
Richard James Alderson
Richard James Alderson
Director
almost 15 years ago

Past Directors

Rohini Jog
Rohini Jog
Director
about 11 years ago

Registered Trademarks

Careershifters [Device] Rr Career Change Services

[Class : 35] Personnel Recruitment & Management; Human Resource Development & Management; Business Organization And Management Consulting Services;

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
-15062019
Form MGT-14-22052019_signed
Form INC-22-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(2)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Optional Attachment-(3)-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Form MGT-14-15052019-signed
Altered articles of association-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Altered memorandum of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019