Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yashwant Janardan Gawde
Director/Designated Partner
over 9 years ago
over 9 years ago
Prashant Sambhajirao Shinde
Director
over 9 years ago
over 9 years ago
Jagdish Ramesh Jogadia
Director
almost 11 years ago
almost 11 years ago
Past Directors
Rohit Mohan
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising Marketing, Business Promotion, Business Management, Related To Retail Consultancy, Falling In Class 35
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-12012017
Form DIR-12-12012017_signed
Evidence of cessation;-12012017
Notice of resignation;-18082016
Form DIR-12-18082016_signed
Evidence of cessation;-18082016
Optional Attachment-(2)-17082016
Optional Attachment-(1)-17082016
Letter of appointment;-17082016
Form DIR-12-17082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form ADT-1-25062016_signed
Copy of written consent given by auditor-25062016
Optional Attachment-(1)-25062016
Copy of the intimation sent by company-25062016
Form ADT-3-08062016-signed
Resignation letter-06062016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Form ADT-1-170615.OCT
Form INC-22-150615.OCT
Specimen signature in form 2.10-220415.PDF
Optional Attachment 2-220415.PDF
Optional Attachment 1-220415.PDF
Form INC-21-220415.PDF
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Certificate of Incorporation-231214.PDF
