Company Information
CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 June 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prasanna Bhaskar Pawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurabh Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Patrick Jean Paul
Director/Designated Partner
over 8 years ago
over 8 years ago
Loris Philippe Nold
Director/Designated Partner
over 10 years ago
over 10 years ago
Shripad Shrikrishna Nadkarni
Director
over 20 years ago
over 20 years ago
Sharda Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Ann Garreaud De Mainvilliers
Director
over 10 years ago
over 10 years ago
Nakul Manmohan Chopra
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Business Managements Consultancy Advisory Services For Business Managements Market Research Personnel Managements Consultancy Personnel Recuritments Public Relations Publicity Agencies Included In Class35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-28-31052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25052018
Optional Attachment-(3)-25052018
Optional Attachment-(1)-25052018
Optional Attachment-(5)-25052018
Optional Attachment-(4)-25052018
Optional Attachment-(2)-25052018
Form ADT-3-13042018-signed
Resignation letter-06042018
Form ADT-1-29032018_signed
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Form INC-22-06122017_signed
Copy of board resolution authorizing giving of notice-05122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Optional Attachment-(1)-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Form DIR-12-02082017_signed
Form DIR-12-25072017_signed
Optional Attachment-(1)-04072017
Company CSR policy as per section 135(4)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Details of other Entity(s)-04072017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
Form DIR-12-14032017_signed
Notice of resignation;-14032017
