Company Information
CIN
Status
Date of Incorporation
21 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abbhijet Ghag
Additional Director
almost 8 years ago
almost 8 years ago
Devang Dinesh Master
Director
over 14 years ago
over 14 years ago
Past Directors
Suhas Sadanand Ganpule
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 45] Legal Services, Legal Facilitation, Compliance And Support Services, Intellectual Property Consultancy And Management, Corporate Law Consultancy, Taxation Law Consultancy, Secretarial Services, Accounting Consultancy, Legalresearch.1 Nvesi1 Gationand Surveillance Services; And Support Services As Included In Class 45
[Class : 45] Legal Consultancy Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Optional Attachment-(1)-09102017
List of share holders, debenture holders;-09102017
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Notice of resignation;-26072017
Form DIR-12-26072017_signed
Evidence of cessation;-26072017
Form DIR-12-22032017_signed
Letter of appointment;-18032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017
Interest in other entities;-18032017
Evidence of cessation;-10012017
Form DIR-12-10012017_signed
Notice of resignation;-10012017
Acknowledgement received from company-09012017
Notice of resignation filed with the company-09012017
Proof of dispatch-09012017
Form DIR-11-09012017_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-26112016_signed
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Notice of resignation;-25112016
Evidence of cessation;-25112016
Form PAS-3-05112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112016
