Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nikhil John Kandankerry
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Tanvi Ajit Matondkar
Director
over 6 years ago
over 6 years ago
Pallavi Achutha Wagle
Director
over 15 years ago
over 15 years ago
Mrudula Deepak Tikekar
Director
almost 21 years ago
almost 21 years ago
Alex Emmanuel
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 41] Services Providing Training And Educational Services Included In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Recruitment Services, Executive Selection, Human Resource Management And Human Resource Administration Included In Class 35.
Charges
17 August 2009
Citizencredit Co-operative Bank Ltd.-mahim Branch
35 Lak
17 August 2009
Citizencredit Co-operative Bank Ltd.-mahim Branch
0
17 August 2009
Citizencredit Co-operative Bank Ltd.-mahim Branch
0
17 August 2009
Citizencredit Co-operative Bank Ltd.-mahim Branch
0
Documents
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-18062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
