Company Information
CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 July 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sandeep Jhaveri
Director
over 8 years ago
over 8 years ago
Rajul Sandeep Jhaveri
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 45] Services Being Personal Concierge Services For Individuals Comprising Making Requested Personal Arrangements And Reservations And Providing Customer Specific Information To Meet Individual Needs.
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 DPT-3-20032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
Optional Attachment-(1)-13082019
Form AOC-4-13082019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Optional Attachment-(1)-30072019
Form MGT-14-29072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-03072019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Form DIR-12-25012018_signed
Optional Attachment-(1)-22012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-02012018
