Company Information
CIN
Status
Date of Incorporation
03 October 2012
Classes
Listing Status
Unlisted
Type
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
4,754,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chetna Sateesh Nair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lipson Kaippullyparambil Paul
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Prinu Lipson Paul
Director
over 7 years ago
over 7 years ago
Anshul Vijay Bhatkar
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Project Management Services For Others For Business Purposes In The Fields Of Architecture, Interior Design, Urban Planning Design Services Included In Class 35
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
25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0
Documents
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered memorandum of association-14122019
Form MGT-7-12122019_signed
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Altered memorandum of association-01122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-09052019
Copy of the intimation sent by company-09052019
Copy of resolution passed by the company-09052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed