Company Information

CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 March 2021
Paid Up Capital
133,520
Authorised Capital
500,000

Directors

Sameer Gupta
Sameer Gupta
Director/Designated Partner
over 6 years ago
Ameya Vilas Kocharekar
Ameya Vilas Kocharekar
Director
about 11 years ago

Past Directors

Yogendra Narendra Singh
Yogendra Narendra Singh
Director
over 8 years ago
Sachin Sharma
Sachin Sharma
Director
about 11 years ago

Registered Trademarks

Proforce (Device) Proforce Professional Services

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Documents

Form PAS-3-18032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form PAS-3-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019
Copy of Board or Shareholders? resolution-04122019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Form PAS-3-08022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022019
Copy of Board or Shareholders? resolution-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-19122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Form DIR-11-14072017_signed
Proof of dispatch-13072017