Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reema Sean Shenoy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Milind Prabhakar Soman
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities;
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs;
[Class : 25] Clothing, Footwear, Headgear;
View +42 more Brands for Maximus Mice And Media Solutions Private Limited.
Documents
Form DPT-3-20082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Form DPT-3-28062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-5-26072018-signed
Copy of board resolution-13072018
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
