Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reetesh Mehta
Reetesh Mehta
Director/Designated Partner
over 2 years ago
Nalini Natarajan
Nalini Natarajan
Director/Designated Partner
almost 3 years ago
Dinesh Chandra Mehta
Dinesh Chandra Mehta
Director
almost 22 years ago

Past Directors

Snehlata Mehta
Snehlata Mehta
Additional Director
over 2 years ago
Preeti Vijay Tadimalla
Preeti Vijay Tadimalla
Additional Director
over 2 years ago
Srinivasan Sampath Kumaran
Srinivasan Sampath Kumaran
Director
almost 15 years ago

Registered Trademarks

Tsmt Tsmt Consulting

[Class : 35] Provision Of Information And Advisory Services Relating To E Commerce; Retail Services For Furniture; Wholesale Services For Furniture; On Line Wholesale Store Services Featuring Furniture; Online Retail Store Services Featuring Furniture; Retail Services For Furnishings; Wholesale Services For Furnishings; On Line Wholesale Store Services Featuring Furnishi...

Charges

29 April 2023
Axis Bank Limited
0
29 April 2023
Axis Bank Limited
0
29 April 2023
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Form DPT-3-01072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form DIR-12-27062018_signed
Notice of resignation;-26062018
Evidence of cessation;-26062018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180521
Form MGT-14-09052018-signed
Altered articles of association-30042018
Altered memorandum of association-30042018
Optional Attachment-(1)-30042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017