Company Information
CIN
Status
Date of Incorporation
26 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 June 2013
Paid Up Capital
43,621,400
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyam Chawakat Manghat
Director/Designated Partner
about 11 years ago
about 11 years ago
Vincent Marie Digonnet
Director/Designated Partner
about 11 years ago
about 11 years ago
Teck How Yeo
Director/Designated Partner
about 11 years ago
about 11 years ago
Arvind Rajkishore Sharma
Alternate Director
over 17 years ago
over 17 years ago
Ashok Mathai Kurien
Director
almost 19 years ago
almost 19 years ago
Past Directors
Alan Seymour Rutherford
Director
over 16 years ago
over 16 years ago
Bertrand Etienne Siguier
Alternate Director
almost 18 years ago
almost 18 years ago
Andre Coste
Director
almost 19 years ago
almost 19 years ago
Kanika Mathur
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including To Carry On The Business Of Marketing Consultancy And Providing Marketing Services, Arranging Sales Promotion Drives And Product Exhibitions, Organizing And Arranging The Launching Of Products And Services By Clients, Arranging And Organizing The Sponsorship Of Sports Events Su...
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.
Documents
Form DIR-12-261114.OCT
Optional Attachment 1-251114.PDF
Evidence of cessation-251114.PDF
Optional Attachment 3-251114.PDF
Optional Attachment 2-251114.PDF
Form 67 -Addendum--251114 in respect of Form INC-28-301014.PDF
Amalgamation Order-251114.PDF
Form DIR-11-181114.OCT
Form INC-28-301014.PDF
Copy of the Court-Company Law Board Order-301014.PDF
Optional Attachment 1-301014.PDF
Form DIR-11-151014.OCT
Form DIR-12-180914.OCT
Evidence of cessation-030914.PDF
Declaration by the first director-030914.PDF
Copy of Board Resolution-130814.PDF
Form MGT-14-050814.OCT
Copy of resolution-160714.PDF
Scheme of Arrangement- Amalgamation-150714.PDF
Optional Attachment 3-150714.PDF
Optional Attachment 2-150714.PDF
Copy of Board Resolution-150714.PDF
Optional Attachment 1-150714.PDF
Form 32-200214.OCT
Evidence of cessation-200214.PDF
Form 32-150114.OCT
Form 32-301213.OCT
Form 23B for period 010413 to 310314-131113.OCT
Form 32-141013.OCT
Evidence of cessation-141013.PDF