Company Information
CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,855,000
Authorised Capital
9,000,000
Directors
Rajesh Gopalkrishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Aliya Arshad
Director
over 2 years ago
over 2 years ago
Past Directors
Arshad Kunnummal Purayil
Additional Director
almost 13 years ago
almost 13 years ago
Usha Hariharan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 43] Temporary Accommodations
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 : 38] Transmission Of Information & Images Through Electronic Media, Website
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 MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form PAS-3-21072017_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.-21072017
Copy of Board or Shareholders? resolution-21072017
Optional Attachment-(1)-21072017
Form SH-7-12042017-signed
Form MGT-14-12042017-signed
Altered memorandum of association-12042017
Altered articles of association;-12042017
Altered articles of association-12042017
Copy of the resolution for alteration of capital;-12042017
