Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,460,670
Authorised Capital
31,000,000
Directors
Ashwin Puri
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Karim Kasimali Merchant
Director/Designated Partner
almost 3 years ago
almost 3 years ago
John Everett Collins
Director/Designated Partner
about 11 years ago
about 11 years ago
Scott Scher Eisenberg
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affair, Monetary Affairs, Real Estate Affairs, Leasing And Property Management Services Being All Services Included In Class 36
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education, Providing Training, Entertainment, Sporting And Cultural Activities Including Arranging, Organizing, Planning, Hosting Events And Social Entertainment Activities Services Being All Services Included In Class 41
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Interest in other entities;-23112020
Optional Attachment-(1)-23112020
Form DPT-3-16102020-signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form AOC-4-03102020_signed
Optional Attachment-(1)-26062020
Form DPT-3-03062020-signed
Form MGT-6-29042020_signed
-28042020
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form DPT-3-26062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
