Company Information
CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
440,222
Authorised Capital
1,000,000
Past Directors
Neville Rustum Taraporewalla
Director
about 10 years ago
about 10 years ago
Lovnish Satish Bhatia
Managing Director
over 10 years ago
over 10 years ago
Debadutta Gadadhara Upadhyaya
Managing Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 45] Personal Services To Meet The Needs Of Individuals
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 : 45] Personal Services To Meet The Needs Of Individuals
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
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form MGT-7-05012020_signed
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-18122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form AOC-4-14112018-signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-10072018-signed
Form PAS-3-02072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072018
Copy of Board or Shareholders? resolution-02072018
Complete record of private placement offers and acceptances in Form PAS-5.-02072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Altered articles of association-28062018
Form SH-7-22062018-signed
Altered memorandum of assciation;-16062018
Copy of the resolution for alteration of capital;-16062018
Form MGT-14-15062018_signed
