Company Information
CIN
Status
Date of Incorporation
05 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,026,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Natvarlal Ambani
Director/Designated Partner
about 1 year ago
about 1 year ago
Ricky Daniel Blasgen
Director
over 13 years ago
over 13 years ago
Past Directors
Thomas Speh
Director
over 12 years ago
over 12 years ago
James Mc Caughan Schulze
Director
over 12 years ago
over 12 years ago
Nancy Wertman Nix
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Certification And Educational Services And Program For Supply Chain Management Professionals; Association Services, Namely, Promoting The Interests And Education Of Supply Chain Management Professionals
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.
[Class : 35] Association Services, Namely Promoting The Interest And Education Of Supply Chain Management Professionals.
[Class : 35] Association Services, Namely Promoting The Interest And Education Of Supply Chain Management Professionals.
Documents
Form DIR-12-01032019_signed
Evidence of cessation;-22022019
Form ADT-1-02042018_signed
Copy of written consent given by auditor-02042018
Copy of the intimation sent by company-02042018
Copy of resolution passed by the company-02042018
Form AOC-4-31032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form INC-22-23032018_signed
Copies of the utility bills as mentioned above (not older than two months)-23032018
Copy of board resolution authorizing giving of notice-23032018
Optional Attachment-(1)-23032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032018
Form DIR-12-12032018_signed
Evidence of cessation;-05032018
Form66-141114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
-181114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300613.OCT
Form 18-311013.OCT
Optional Attachment 2-291013.PDF
Optional Attachment 1-291013.PDF
Form23AC-160713 for the FY ending on-311212.OCT