Company Information
CIN
Status
Date of Incorporation
10 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachin Galdage Charudatt
Additional Director
about 6 years ago
about 6 years ago
Manvendra Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Recruitment Services More Specific To Shipping Crew Management
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Recruitment Services More Specific To Shipping Crew Management
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form MGT-14-11032019-signed
Optional Attachment-(1)-27022019
Altered memorandum of association-27022019
Altered articles of association-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Evidence of cessation;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Notice of resignation;-20112018
Form DIR-12-20112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form INC-22-04062018_signed
Copies of the utility bills as mentioned above (not older than two months)-04062018
Copy of board resolution authorizing giving of notice-04062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed