Company Information
CIN
Status
Date of Incorporation
03 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Julian Ligorio Dsouza
Director
about 13 years ago
about 13 years ago
James Harold Slamp
Director
about 13 years ago
about 13 years ago
Jonathan Spector
Director
about 13 years ago
about 13 years ago
Past Directors
Nicholas John Sutcliffe
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Providing Advisory Services Relating To Corporate Identity In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Providing Advisory Services Relating To Corporate Identity In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(2)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Optional Attachment-(2)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form INC-22-27042017_signed
Copies of the utility bills as mentioned above (not older than two months)-27042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed