Company Information
CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sailaja Mannava
Director/Designated Partner
about 1 year ago
about 1 year ago
Dhananjay Anand Sandu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmesh Mangilal Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Design Of Databases; Technical Planning And Technical Consultancy For Customer Loyalty Systems; Computer Services For Operating Online Communications
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Providing Of Online Publications In The Field Of Marketing, Marketing Research And Customer Loyalty Programs
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications; Call Center Services; Providing Access To A Computer Network; Providing Access To A Platform For A Customer Loyalty System In A Computer Network, Such As The Internet; Rental Of Access Time To A Computer Network; Online Messaging Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +4 more Brands for Burnbill B2 B Solutions Private Limited.
Documents
Form DPT-3-13102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-16042018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-06042018_signed
Form ADT-1-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Directors report as per section 134(3)-31032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Interest in other entities;-21082017
Form DIR-12-21082017_signed
