Company Information
CIN
Status
Date of Incorporation
26 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,313,760
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Marathe
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Tangedipalli Narimetla Giridhar
Director
over 12 years ago
over 12 years ago
Robert Todd Brown
Additional Director
almost 14 years ago
almost 14 years ago
Lawrence James Lawson
Additional Director
almost 14 years ago
almost 14 years ago
Aloke Surana
Director
almost 14 years ago
almost 14 years ago
Chandan Mahendra Bhatera
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions.
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
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 - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
List of share holders, debenture holders;-29102017
Form DIR-12-29102017_signed
Proof of dispatch-26062017
Optional Attachment-(2)-26062017
Optional Attachment-(1)-26062017
Notice of resignation;-26062017
Notice of resignation filed with the company-26062017
Letter of appointment;-26062017
Form DIR-12-26062017_signed
Form DIR-11-26062017_signed
Evidence of cessation;-26062017
Declaration by first director-26062017
Acknowledgement received from company-26062017
