Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,780
Authorised Capital
500,000
Directors
Jimish Jobanputra Naresh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Praful Jobanputra
Director/Designated Partner
over 2 years ago
over 2 years ago
Fabian Rolf Spielberger
Director
over 9 years ago
over 9 years ago
Paul Norman Nikkel
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Including All In Class 35
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Including All In Class 35
Charges
16 March 2016
Hdfc Bank Limited
50 Lak
16 March 2016
Others
0
16 March 2016
Others
0
16 March 2016
Others
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form ADT-1-23112018_signed
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of the intimation sent by company-23112018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Letter of the charge holder stating that the amount has been satisfied-20122016
Form CHG-4-20122016_signed
Form AOC-4-05112016_signed
