Company Information
CIN
Status
Date of Incorporation
08 October 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
Ajay Ramasubramaniam
Director
over 2 years ago
over 2 years ago
Abhay Kilnagar Ramasubramaniam
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Management Consultancy Activities, Advertising, Business Administration, Business Services And Consulting As Included In Class 35.
[Class : 35] Management Consultancy Activities, Advertising, Business Administration, Business Services And Consulting As Included In Class 35
[Class : 35] Advertising, Business Management, Business Administration, Office Functions As Included In Class 35.
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(2)-01092017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-061215.OCT
Form MGT-7-211115.OCT
