Company Information

CIN
Status
Date of Incorporation
02 August 2001
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
1,001,000
Authorised Capital
1,001,000
Financials All Documents available from MCA @Rs 499/-

Directors

John Arunkumar Diaz
John Arunkumar Diaz
Director/Designated Partner
over 1 year ago
Arvind Singh
Arvind Singh
Director/Designated Partner
over 1 year ago

Past Directors

Preeti Jagdish Menon
Preeti Jagdish Menon
Director
over 23 years ago

Registered Trademarks

Vdohire(device) Synergy Relationship Management Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial; Analysis And Research Services; Design And Development Of Computer Hardware, Software And Related Application.

Vdohire (Device) Synergy Relationship Management Services

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Culutral Activities.

Quest Masterclass Synergy Relationship Management Services

[Class : 35] Advertising; Business Management; Business Administration; Office Functions
View +7 more Brands for Synergy Relationship Management Services Private Limited.

Documents

Form DPT-3-07102020-signed
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012020
Statement of Subsidiaries as per section 129 - Form AOC-1-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Form MSME FORM I-31102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-30082019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form INC-22-15052019_signed
Optional Attachment-(1)-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Statement of Subsidiaries as per section 129 - Form AOC-1-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Statement of Subsidiaries as per section 129 - Form AOC-1-27042018
Form AOC-4-27042018_signed