Company Information
CIN
Status
Date of Incorporation
31 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bhavana Prashant Waigankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Siddharth Talwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Murthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prashant Pravin Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rashmi Ashok Limaye
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 35] Business Consultancy And Advisory In Management, Organization, Secretariat, Administrative, Commerce, Planning, Investigation, Research, Collection And Preparation Of Statistics And Reports Relating To Any Business; Management Consultancy And Other Consultancy Services Including But Not Limited To Customer Relationship Management , Marketing , Public Relations,...
View +1 more Brands for Lightbox India Advisors Private Limited.
Documents
Form DPT-3-24122020_signed
Form MSME FORM I-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form ADT-1-18102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-18102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
