Company Information
CIN
Status
Date of Incorporation
26 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Villy Vispy Doctor
Director
over 1 year ago
over 1 year ago
Vispy Dara Doctor
Director
over 1 year ago
over 1 year ago
Ashdin Vispy Doctor
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 35] Advertising; Business Management; Business Administration;
Office Functions Included In Class 35.
View +1 more Brands for Ormax Evolve Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181114
Form DIR-12-01102018_signed
Form AOC-5-26092018-signed
Form MGT-14-04092018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Interest in other entities;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Altered memorandum of association-22082018
Altered articles of association-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Copy of board resolution-22082018
Optional Attachment-(1)-22082018
-22082018
Form ADT-1-13072018_signed
Optional Attachment-(1)-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Optional Attachment-(2)-13072018