Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,099,460
Authorised Capital
10,000,000
Directors
Vijayalakshmi Suvarna
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shalil Mohan Suvarna
Director
about 6 years ago
about 6 years ago
Amol Vijay Muley
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Business Consultancy Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Employment Agencies, Personnel Management Consultancy, Personnel Recruitment, Psychological Testing For The Selection Of Personnel
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 November 2023
Others
0
24 November 2023
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-28102019_signed
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Evidence of cessation;-04072019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
