Company Information
CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Sourabh Chattopadhyay
Director
almost 3 years ago
almost 3 years ago
Christian John Constantin Brun
Director
almost 15 years ago
almost 15 years ago
Past Directors
Loretta Wai Ki Chan
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration; Office Functions, Services Relating To Personnel Recruitment, Personnel Management Consultancy, Public Relations, Commercial Or Industrial Management Assistance, Advisory Services For Business Management, All Being Services Relating To Same Included In Class 35
[Class : 35] Business Management; Business Administration; Office Functions, Services Relating To Personnel Recruitment, Personnel Management Consultancy, Public Relations, Commercial Or Industrial Management Assistance, Advisory Services For Business Management, All Being Services Relating To Same Included In Class 35
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 DIR-12-06012021_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16072019_signed
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Form MGT-7-20062019_signed
List of share holders, debenture holders;-18062019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form 20B-24042017_signed
Form AOC-4-24042017_signed
Annual return as per schedule V of the Companies Act,1956-21042017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form ADT-1-130915.OCT
Resignation Letter-080915.PDF
Form ADT-3-080915.PDF
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Letter of Appointment-300715.PDF
Form DIR-12-010415.OCT
Evidence of cessation-010415.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
Immunity Certificate under CLSS- 2014-281114.PDF
