Company Information

CIN
Status
Date of Incorporation
03 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Anthony Lawrence Crasto
Anthony Lawrence Crasto
Director/Designated Partner
over 2 years ago
Kumar Kandaswami
Kumar Kandaswami
Director/Designated Partner
over 2 years ago
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
over 2 years ago
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
almost 5 years ago
Meenakshi Menon
Meenakshi Menon
Director
over 22 years ago

Past Directors

Rabel Sachu Advani
Rabel Sachu Advani
Director
about 22 years ago

Registered Trademarks

Spatial Access Spatial Access

[Class : 35] Providing All Media And Advertising Services Including To Media Strategy, Research, Planning And Buying Audit, Sponsorship Programming, Direct Marketing Promotion, Two Way Communication Services An Act As Publicity Agents Consultants And Contractors And To Purchase, Sell, Hire Manage, Acquire, Undertake, Hold, Provide And Promote Publicity .Included ...

Charges

12 July 2022
Others
0
12 July 2022
Others
0
12 July 2022
Others
0

Documents

Form INC-22-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122020
Copy of board resolution authorizing giving of notice-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Form DPT-3-18092020-signed
Notice of resignation;-13082020
Acknowledgement received from company-13082020
Proof of dispatch-13082020
Notice of resignation filed with the company-13082020
Interest in other entities;-13082020
Form DIR-11-13082020_signed
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form MGT-14-11032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200311
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Altered memorandum of association-20022020
Altered articles of association-20022020
Form INC-22-15012020_signed
Optional Attachment-(1)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copies of the utility bills as mentioned above (not older than two months)-14012020
Form AOC - 4 CFS-08112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019