Company Information
CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jennifer Isaac
Director
about 2 years ago
about 2 years ago
Abel Suguna Rajan
Director
over 11 years ago
over 11 years ago
Past Directors
Sankaranarayanan Subramanian
Additional Director
almost 11 years ago
almost 11 years ago
Amanpal Singh Chawla
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Financial, Consultants, Mortgage Consultants, Management Consultants And Provide Advice, Services, Consultancy In Various Fields And All Services Being Included In Class 36
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-17012019_signed
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy of board resolution authorizing giving of notice-17012019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042017
Directors report as per section 134(3)-04042017
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Form AOC-4-04042017_signed
Form MGT-7-04042017_signed
Form DIR-12-070216.OCT
Evidence of cessation-060216.PDF
Optional Attachment 1-060216.PDF
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
