Company Information
CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
873,000
Authorised Capital
1,000,000
Directors
Shantanu Sudhir Deshpande
Director/Designated Partner
over 20 years ago
over 20 years ago
Vedant Sudhir Deshpande
Director/Designated Partner
over 20 years ago
over 20 years ago
Sudhir Tukaram Deshpande
Director/Designated Partner
over 25 years ago
over 25 years ago
Medha Sudhir Deshpande
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Sumedh Sudhir Deshpande
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Employment Agency Services Provided For Nannies, Human Resources, E Commerce Services For Baby Care Products And Management & Recruitment Services.
[Class : 45] Matrimonial Services
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 AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-10062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Form AOC-4-10062017_signed
List of share holders, debenture holders;-01062017
Form MGT-7-01062017_signed
Form MGT-7-30112016_signed
