Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Samira Amin Merchant
Director
about 13 years ago
about 13 years ago
Amin Mehdi Merchant
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Providing For Chauffeur On Call Services, Manpower Recruitment Services, Placement Services, Personnel Recruitment, Personnel Management And Consultancy, Display And Sale Of Vehicle And Vehicle Accessories, Advertising.
Documents
Form DPT-3-25112020-signed
Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form INC-22-24072018_signed
Optional Attachment-(1)-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Copy of board resolution authorizing giving of notice-23072018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
