Company Information
CIN
Status
Date of Incorporation
02 July 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
Advait Tushar Sakhalkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tushar Ganesh Sakhalkar
Director
almost 3 years ago
almost 3 years ago
Namrata Tushar Sakhalkar
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Marketing And Promotional Services, Commercial Trading And Consumer Information Services, Retail And Wholesale Services Relating To Software. Business Assistance, Management And Administrative Service; Human Resources Management And Recruitment Service; Business Consultancy And ...
[Class : 9] Computer Software, Enterprise Resource Planning [Erp] Software, Mobile Applications, Software For Monitoring, Analysing, Controlling And Running Physical World Operations, System And System Support Software, And Firmware; Computers And Computer Peripheral Devices.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software; It Services, Software Development, Programming And Implementation, Computer Hardware Development, Hosting Se...
View +1 more Brands for Mannlowe Information Services Private Limited.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-09102018_signed
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-12102017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
