Company Information
CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2013
Last Annual Meeting
28 March 2014
Paid Up Capital
12,149,560
Authorised Capital
16,000,000
Directors
Deepak Jashan Chandnani
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Vitthaldas Darji
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Jean Pascal Maurice Andre Duvet
Director
over 11 years ago
over 11 years ago
Milind Madhav Kamat
Director
over 14 years ago
over 14 years ago
Krishnamani Chalam
Additional Director
over 15 years ago
over 15 years ago
Chandan Kumar
Director
over 15 years ago
over 15 years ago
Anil Mittal
Additional Director
about 16 years ago
about 16 years ago
Subramanian Murlidhardas
Director
over 18 years ago
over 18 years ago
Srinivas Veerabhadra Varanasi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Consumer Loyalty Card And Services Related Thereto, Letter Heads, Visiting Cards, Brouchers, Written Literatures, Sign Boards And Other Advertisement Materials, Stationery All Being Goods Included In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-15062016
Letter of appointment;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Form DIR-12-15062016_signed
Optional Attachment-(1)-13062016
Letter of appointment;-13062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016
Notice of resignation;-13062016
Form DIR-12-13062016_signed
Evidence of cessation;-13062016
Notice of resignation filed with the company-03062016
Optional Attachment-(1)-03062016
Proof of dispatch-03062016
Acknowledgement received from company-03062016
Form DIR-11-03062016_signed
Form INC-22-17052016-signed
Optional Attachment-(1)-11052016
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11052016
Copy of board resolution authorizing giving of notice-11052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052016
Copies of the utility bills as mentioned above (not older than two months)-11052016
Form DIR-12-09052016_signed
Notice of resignation;-09052016
Evidence of cessation;-09052016
Optional Attachment-(1)-09052016
-06052016
Form DIR-11-06052016_signed
Letter of appointment;-28042016
Form DIR-12-28042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
