Company Information
CIN
Status
Date of Incorporation
21 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Albert Joseph Ambalthinkal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jency Albert
Additional Director
almost 14 years ago
almost 14 years ago
John Joseph Ambalthinkal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Overseas & Domestic Manpower Recruitment Services.
[Class : 16] Pamphlets, Leaflets, Books, Newpapers & Periodicals, Stationaery, Visiting Cards, Maps, Charts, Registers, Photoghraphs, Albums, Almanacs. Paper Bafe, Envelope, Cards Of All Kinds Graphic Pictures And Preprouctions, Lables And Printed Matter, Services In Respect Of Development Of Portals, Computer Software And Allied Services.
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.
Charges
09 November 2011
Indian Overseas Bank
18 Lak
09 November 2011
Indian Overseas Bank
0
09 November 2011
Indian Overseas Bank
0
09 November 2011
Indian Overseas Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-28052020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of the intimation sent by company-06102017