Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Hussain Apsar
Abdul Hussain Apsar
Director/Designated Partner
over 2 years ago
Noor Jahan
Noor Jahan
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Mind Farmers Bcp Management Services

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter ; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Of Household Purposes; Artists" Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture) ; Instructional And Teaching Material (Except Apparatus); Plastic Materials For...

Mind Farmers (Device) Bcp Management Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysisi And Research Services; Design And Development Of,Service Provide Of Software Development Bpo Service Website Development,Data Mangment,Computer Hardware And Software All Included In Class 42.

Mind Farmers (Device) Bcp Management Services

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Fairs, Exhibitions, Trade Fair, All Included In Class 35.
View +7 more Brands for Acp Facility Management Services Private Limited.

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Form ADT-1-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Copy of resolution passed by the company-12012019
Copy of the intimation sent by company-12012019
Directors report as per section 134(3)-12012019
Copy of written consent given by auditor-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171221
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171208
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Form MGT-14-08122017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122017
Altered articles of association-05122017
Altered memorandum of association-05122017
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017