Company Information
CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Udaykumar Sudharma Kelleputtige
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Ameet Das
Additional Director
about 11 years ago
about 11 years ago
Surendra Saratchandra Baliga
Additional Director
about 11 years ago
about 11 years ago
Dinesh Shashikant Vaidya
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 45] Social Media Analysis, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Legal Services; Security Services For The Protection Of Property And Individuals.
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 INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Notice of resignation filed with the company-01052019
Form DIR-11-01052019_signed
Proof of dispatch-01052019
Form INC-22-28042019_signed
Form MGT-14-28042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042019
Optional Attachment-(2)-28042019
Optional Attachment-(1)-28042019
Copy of board resolution authorizing giving of notice-28042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042019
Copies of the utility bills as mentioned above (not older than two months)-28042019
Altered memorandum of association-28042019
Evidence of cessation;-28042019
Form DIR-12-28042019_signed
Notice of resignation;-28042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017