Company Information
CIN
Status
Date of Incorporation
20 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
525,000
Authorised Capital
2,500,000
Directors
Krishnaraj Sanjay Kilachand
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Suresh Kilachand
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Bindu Sood
Additional Director
over 12 years ago
over 12 years ago
Yogendra Kumar Poonamchand Baid
Managing Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Function.
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 : 35] Advertising, Business Management, Business Administration, Office Functions .
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.
Charges
06 May 2018
Shriram City Union Finance Limited
14 Crore
06 May 2018
Others
0
06 May 2018
Others
0
06 May 2018
Others
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-16052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Altered articles of association-07052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Optional Attachment-(3)-03052019
Optional Attachment-(4)-03052019
Optional Attachment-(2)-03052019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Form INC-22-02052019_signed
Form ADT-1-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(2)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
