Company Information
CIN
Status
Date of Incorporation
01 July 2005
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
493,740
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudhir Loknath Kanchan
Director/Designated Partner
over 5 years ago
over 5 years ago
Pranav Jayantilal Damania
Director
over 15 years ago
over 15 years ago
Bhavesh Naginbhai Desai
Director
over 19 years ago
over 19 years ago
Past Directors
Reena Pranav Damania
Additional Director
almost 6 years ago
almost 6 years ago
Nilesh Amrutbhai Patel
Additional Director
about 7 years ago
about 7 years ago
Jaspreet Singh Harbhajan Chandhok
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions. Like Business Assistance, Management And Administrative Services, Business Management Assistance, Business Inquiries, Business, Commercial Or Industrial Management Assistance, Business Efficiency Expert Services, Outsourcing Services [Business Assistance], Professional Business Consulta...
[Class : 35] Business Consultancy, Business Organization Consultancy, Advisor Services Being Services Included In Class 35.
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
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-12112019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018