Company Information
CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sajith Kunimal Venugopal
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Gopal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Business Management, Business Administration, Consultants On Integrated Management Systems Including Quality Management Systems And Environmental Management Systems, Documentation Services.
Documents
Form DPT-3-30072021-signed
Form DPT-3-14102020-signed
Form ADT-1-24122019_signed
Form MGT-7-11122019_signed
Approval letter for extension of AGM;-10122019
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Approval letter for extension of AGM;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of MGT-8-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
