| Date | Description |
|---|
| 2025-05-09 |
delete personal_emails be..@positivemoves.com |
| 2025-05-09 |
delete personal_emails mo..@positivemoves.com |
| 2025-05-09 |
delete personal_emails pa..@positivemoves.com |
| 2025-05-09 |
delete personal_emails pr..@positivemoves.com |
| 2025-05-09 |
delete personal_emails so..@positivemoves.com |
| 2025-05-09 |
delete personal_emails su..@positivemoves.com |
| 2025-05-09 |
delete personal_emails su..@positivemoves.com |
| 2025-05-09 |
delete email be..@positivemoves.com |
| 2025-05-09 |
delete email mo..@positivemoves.com |
| 2025-05-09 |
delete email pa..@positivemoves.com |
| 2025-05-09 |
delete email pr..@positivemoves.com |
| 2025-05-09 |
delete email so..@positivemoves.com |
| 2025-05-09 |
delete email su..@positivemoves.com |
| 2025-05-09 |
delete email su..@positivemoves.com |
| 2024-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIBHAV DHAWAN |
| 2024-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POSITIVE MOVES INDIA CONSULTING PRIVATE LIMITED / 30/09/2024 |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, NO UPDATES |
| 2024-08-30 |
delete person Dipak Roy |
| 2024-07-30 |
delete address 7th Floor, North Annex, Tower 2A,
One World Centre |
| 2024-07-30 |
insert address 5th Floor, North Annex, Tower 2A,
One World Centre |
| 2024-06-29 |
insert career_pages_linkeddomain positivemoves-client.com |
| 2024-06-29 |
insert index_pages_linkeddomain positivemoves-client.com |
| 2024-06-29 |
insert management_pages_linkeddomain positivemoves-client.com |
| 2024-06-29 |
insert portfolio_pages_linkeddomain positivemoves-client.com |
| 2024-06-29 |
insert service_pages_linkeddomain positivemoves-client.com |
| 2024-06-29 |
insert terms_pages_linkeddomain positivemoves-client.com |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-22 |
delete source_ip 192.169.174.38 |
| 2024-03-22 |
insert source_ip 103.131.196.48 |
| 2023-12-15 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-05 |
delete address Unit 303, South Block,
Emirates Financial Tower,DIFC,
Dubai, UAE |
| 2023-08-05 |
insert address 1303, Level 13, Tower 2,
Al Fattan Currency House,
PO.Box 506893, DIFC,
Dubai, UAE |
| 2023-07-03 |
delete phone +97155 898 5951 |
| 2023-07-03 |
insert person Dipak Roy |
| 2023-07-03 |
insert phone +97150 5500868 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-08 |
delete source_ip 148.72.15.143 |
| 2022-09-08 |
insert source_ip 192.169.174.38 |
| 2022-07-09 |
delete person Maneesh Sharma |
| 2022-06-08 |
insert person Maneesh Sharma |
| 2022-05-09 |
delete address 28 rue de l'Amiral Hamelin,
Paris, 75116,
France |
| 2022-05-09 |
delete phone +33 (0) 6 0962 0202 |
| 2022-05-09 |
insert phone +653 159 6449 |
| 2022-04-08 |
delete address 1 Fullerton Road,
#02-01 One Fullerton,
Singapore 049213 |
| 2022-04-08 |
insert address Suite 1107, JustCo,
5 Shenton Way,
UIC Building, #10-01,
Singapore 068808 |
| 2022-03-09 |
delete address 25 Broadway, 9th Floor,
New York, NY 10004,
United States of America |
| 2022-03-09 |
insert address 222 Broadway,
New York, NY 10038,
United States of America |
| 2022-03-09 |
insert address 6, Jeevan Bhawan,
1st Floor, Narwal |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-08 |
delete ceo Praveen Malhotra |
| 2021-12-08 |
delete ceo Sudarshan Sharda |
| 2021-12-08 |
delete phone +1 (646) 647-7957 |
| 2021-12-08 |
delete phone +1 408 573 6000 |
| 2021-12-08 |
delete phone +4420 7887 6335 |
| 2021-12-08 |
delete phone +65 6408 3878 |
| 2021-12-08 |
delete phone +852 3478 3660 |
| 2021-12-08 |
insert address 7th Floor, North Annex, Tower 2A,
One World Centre |
| 2021-12-08 |
insert phone +1 (332) 203-0921 |
| 2021-12-08 |
insert phone +4433 3011 3022 |
| 2021-12-08 |
update person_title Praveen Malhotra: Managing Partner => Partner |
| 2021-12-08 |
update person_title Sudarshan Sharda: Managing Partner With; Managing Partner => Partner; Managing Partner With |
| 2021-12-08 |
update robots_txt_status positivemoves.com: 404 => 200 |
| 2021-12-08 |
update robots_txt_status www.positivemoves.com: 404 => 200 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-08-13 |
delete industry_tag search & advisory |
| 2021-08-13 |
delete person Bharat Rawla |
| 2021-08-13 |
insert industry_tag Human Resource Consulting and Executive Search |
| 2021-08-13 |
update person_title Mohit Bhatia: Principal => Operating Partner |
| 2021-08-13 |
update person_title Pavan Bhalla: Operating Partner => Partner |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
delete phone +91 22 6234 6400 |
| 2021-01-22 |
delete phone 39653316 |
| 2021-01-22 |
insert address 2003, 20/F Tower 5,
China Hong Kong City,
33, Canton Road Tsim Sha Tsui Kowloon |
| 2021-01-22 |
insert person Sai Gandhi |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-09-23 |
update person_title Divya Basu: Principal => Principal; Operating Partner |
| 2020-09-23 |
update person_title Pavan Bhalla: Principal => Principal; Operating Partner |
| 2020-09-23 |
update person_title Supriya Joshi: Principal => Operating Partner |
| 2020-07-14 |
update robots_txt_status positivemoves.com: 200 => 404 |
| 2020-07-14 |
update robots_txt_status www.positivemoves.com: 200 => 404 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update person_description Sonal Bahl => Sonal Bahl |
| 2020-03-14 |
delete source_ip 107.180.56.146 |
| 2020-03-14 |
insert source_ip 148.72.15.143 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
insert personal_emails ga..@positivemoves.com |
| 2019-11-20 |
insert personal_emails ta..@positivemoves.com |
| 2019-11-20 |
insert email ga..@positivemoves.com |
| 2019-11-20 |
insert email ta..@positivemoves.com |
| 2019-11-20 |
insert person Gautam Anand |
| 2019-11-20 |
insert person Tarun Goel |
| 2019-11-20 |
insert phone +1 (646) 647-7957 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-19 |
delete address IENA Business Centre, 72, Rue du Faubourg Saint Honore, Paris |
| 2019-10-19 |
delete address Rue du Faubourg Saint Honore,
Paris, 75008 |
| 2019-10-19 |
insert address 28 rue de l'Amiral Hamelin, Paris, 75116, France |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-09-18 |
delete personal_emails ri..@positivemoves.com |
| 2019-09-18 |
delete personal_emails ta..@positivemoves.com |
| 2019-09-18 |
delete email ri..@positivemoves.com |
| 2019-09-18 |
delete email ta..@positivemoves.com |
| 2019-09-18 |
delete person Richa Sharma |
| 2019-09-18 |
delete person Tanya Sarin |
| 2019-08-18 |
insert personal_emails bh..@positivemoves.com |
| 2019-08-18 |
insert email bh..@positivemoves.com |
| 2019-07-18 |
delete address 18 Avenue Matignon
Paris, 75008 |
| 2019-07-18 |
delete address 18 Avenue Matignon, Paris |
| 2019-07-18 |
delete email sm..@positivemoves.com |
| 2019-07-18 |
delete person Smitashree Menon |
| 2019-07-18 |
insert address IENA Business Centre, 72, Rue du Faubourg Saint Honore, Paris |
| 2019-07-18 |
insert address Rue du Faubourg Saint Honore,
Paris, 75008 |
| 2019-07-18 |
insert person Mr. Bharat Rawla |
| 2019-07-18 |
update person_description Upasna Verma => Upasna Verma |
| 2019-07-18 |
update person_title Saurabh Manchanda: Key Member of Positive Moves Infrastructure; Principal => Key Member of Positive Moves Infrastructure; Partner |
| 2019-07-18 |
update person_title Sonal Bahl: Principal => Principal; Partner |
| 2019-07-18 |
update person_title Upasna Verma: Engagement Manager => Principal; in 2011 As a Consultant |
| 2019-06-17 |
delete personal_emails di..@positivemoves.com |
| 2019-06-17 |
delete email di..@positivemoves.com |
| 2019-06-17 |
delete person Dipika Anand |
| 2019-05-16 |
delete personal_emails ne..@positivemoves.com |
| 2019-05-16 |
delete address 575 Fifth Avenue, New York, NY 10017, United States of America |
| 2019-05-16 |
delete email ne..@positivemoves.com |
| 2019-05-16 |
delete person Neelu Sodhi |
| 2019-05-16 |
insert address 25 Broadway, 9th Floor, New York, NY 10004, United States of America |
| 2019-05-16 |
update primary_contact 575 Fifth Avenue, New York, NY 10017, United States of America => 25 Broadway, 9th Floor, New York, NY 10004, United States of America |
| 2019-04-09 |
update person_description Tanya Sarin => Tanya Sarin |
| 2019-03-06 |
delete personal_emails as..@positivemoves.com |
| 2019-03-06 |
delete personal_emails ma..@positivemoves.com |
| 2019-03-06 |
insert personal_emails ab..@positivemoves.com |
| 2019-03-06 |
insert personal_emails an..@positivemoves.com |
| 2019-03-06 |
insert personal_emails di..@positivemoves.com |
| 2019-03-06 |
insert personal_emails di..@positivemoves.com |
| 2019-03-06 |
insert personal_emails ri..@positivemoves.com |
| 2019-03-06 |
insert personal_emails ta..@positivemoves.com |
| 2019-03-06 |
delete address Suite 217, 2nd Floor, FalconX, 691 S Milpitas Blvd Milpitas, California, 95035, United States of America |
| 2019-03-06 |
delete email as..@positivemoves.com |
| 2019-03-06 |
delete email ma..@positivemoves.com |
| 2019-03-06 |
delete email su..@positivemoves.com |
| 2019-03-06 |
delete person Astha Bhatia |
| 2019-03-06 |
delete person Madhur Nevatia |
| 2019-03-06 |
delete phone +33 6096 202 02 |
| 2019-03-06 |
delete phone +852 3965 3316 |
| 2019-03-06 |
insert address 2033 Gateway Place, Suite 500, San Jose, California 95110, United States of America |
| 2019-03-06 |
insert email ab..@positivemoves.com |
| 2019-03-06 |
insert email an..@positivemoves.com |
| 2019-03-06 |
insert email di..@positivemoves.com |
| 2019-03-06 |
insert email di..@positivemoves.com |
| 2019-03-06 |
insert email ri..@positivemoves.com |
| 2019-03-06 |
insert email ta..@positivemoves.com |
| 2019-03-06 |
insert person Abhishek Anand |
| 2019-03-06 |
insert person Anjali Kapoor |
| 2019-03-06 |
insert person Dipika Anand |
| 2019-03-06 |
insert person Divya Trikha |
| 2019-03-06 |
insert person Richa Sharma |
| 2019-03-06 |
insert person Tanya Sarin |
| 2019-03-06 |
insert phone +1 408 573 6000 |
| 2019-03-06 |
insert phone +4420 7887 6335 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-09-10 |
delete address 10th Floor, Central Building, 1-3 Pedder Street, Hong Kong 39653316 |
| 2018-09-10 |
insert address 575 fifth avenue New York NY 10017, United States of America |
| 2018-09-10 |
insert address 575 fifth avenue, New York 10017 |
| 2018-09-10 |
insert address 9th Floor, Central Building, 1-3 Pedder Street, Hong Kong 39653316 |
| 2018-09-10 |
update person_title Jasraj Lamba: Manager HR => Head of HR Operations |
| 2018-04-14 |
update robots_txt_status positivemoves.com: 404 => 200 |
| 2018-04-14 |
update robots_txt_status www.positivemoves.com: 404 => 200 |
| 2018-02-19 |
delete address 276 Preston Road, Harrow, Middlesex,
HA3 0QA, United Kingdom |
| 2018-02-19 |
delete address Level 21, The Center,
99 Queens Road Central
Hong Kong |
| 2018-02-19 |
delete phone +61 (7) 3010 9426 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-14 |
insert person Gurveen Singh |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-09-01 |
delete personal_emails ta..@positivemoves.com |
| 2017-09-01 |
delete email ta..@positivemoves.com |
| 2017-09-01 |
delete person Tanya Sarin |
| 2017-09-01 |
update person_title Astha Bhatia: Engagement Manager => Principal |
| 2017-07-24 |
insert address 5201 Great America Pkwy, Suite 320, Santa Clara, California, 95054, United States of America |
| 2017-07-24 |
insert address Suite 320,
Techmart Center, 5201 Great America Pkwy.
Santa Clara, CA - 95054 |
| 2017-07-24 |
insert phone +1 408 730 2671 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANUJ DHAWAN |
| 2017-03-22 |
insert general_emails in..@positivemoves.com |
| 2017-03-22 |
delete index_pages_linkeddomain ecoti.in |
| 2017-03-22 |
delete index_pages_linkeddomain indiatimes.com |
| 2017-03-22 |
delete index_pages_linkeddomain linkedin.com |
| 2017-03-22 |
delete index_pages_linkeddomain youtube.com |
| 2017-03-22 |
insert address 18 Avenue Matignon
Paris, 75008 |
| 2017-03-22 |
insert email in..@positivemoves.com |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-13 |
delete phone +91 022 24934045 |
| 2016-11-13 |
insert phone +91 022 24912469 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-09 |
insert index_pages_linkeddomain ecoti.in |
| 2016-10-09 |
insert index_pages_linkeddomain indiatimes.com |
| 2016-10-09 |
insert index_pages_linkeddomain youtube.com |
| 2016-08-13 |
delete address 6667, Regus The Center, 66/F
99 Queens Road Central Hong Kong |
| 2016-08-13 |
delete phone +852 3965 3295 |
| 2016-08-13 |
insert address Level 21, The Center,
99 Queens Road Central Hong Kong |
| 2016-08-13 |
insert alias Positive Moves (HK) Consulting Pvt. Ltd |
| 2016-08-13 |
insert phone +852 3478 3660 |
| 2016-07-12 |
delete address 1303 ,13th Floor ,
Lodha Supremus Dr.E Moses Road
Worli
Mumbai - 400018 |
| 2016-07-12 |
delete address 6667 Regus The Center 66/F- The Center 99,
Queen's Road Central Hong Kong |
| 2016-07-12 |
delete address Unit S 303 , South Block
Emirates Financial Tower ,
Dubai International Financial Centre
DUBAI, UAE |
| 2016-07-12 |
delete alias Positive Moves (Hong Kong) Consulting Limited |
| 2016-07-12 |
delete alias Positive Moves Consulting (UK) Ltd. |
| 2016-07-12 |
delete index_pages_linkeddomain indiatimes.com |
| 2016-07-12 |
delete index_pages_linkeddomain youtube.com |
| 2016-07-12 |
delete phone +91 22 24934045 |
| 2016-07-12 |
insert address 1303, 13th floor
Lodha Supremus, Dr. E. moses Road,
Worli Mumbai, India, India 400 018 |
| 2016-07-12 |
insert address 6667, Regus The Center, 66/F
99 Queens Road Central Hong Kong |
| 2016-07-12 |
insert address Level 42, 6 Battery Road,
Singapore - 049 909 |
| 2016-07-12 |
insert address Unit 303, South Block,
Emirates Financial Tower, DIFC
Dubai, UAE |
| 2016-07-12 |
insert fax +65 6232 2888 |
| 2016-07-12 |
insert phone +65 6232 2418 |
| 2016-07-12 |
insert phone +91 022 24934045 |
| 2016-05-18 |
delete address 412, 2nd Floor. Jindal Building
Koramangla, 4th Block. 100 Feet Road
Bangalore - 560 034 |
| 2016-05-18 |
delete address 66/ F- The Center 99,
Queens Road Central Hong Kong |
| 2016-05-18 |
delete address Suite No. 5319,Off Western Express Highway,
Santacruz (East)
Mumbai, India 400 055 |
| 2016-05-18 |
delete fax +65 6622 0866 |
| 2016-05-18 |
delete phone +65 6622 0870 |
| 2016-05-18 |
delete phone +852 3965 3316 |
| 2016-05-18 |
delete phone +91 022 66761611 |
| 2016-05-18 |
delete phone +91 93425 61313 |
| 2016-05-18 |
insert address 1303 ,13th Floor ,
Lodha Supremus Dr.E Moses Road
Worli
Mumbai - 400018 |
| 2016-05-18 |
insert address 6667 Regus The Center 66/F- The Center 99,
Queen's Road Central Hong Kong |
| 2016-05-18 |
insert address Unit S 303 , South Block
Emirates Financial Tower ,
Dubai International Financial Centre
DUBAI, UAE |
| 2016-05-18 |
insert alias Positive Moves (Hong Kong) Consulting Limited |
| 2016-05-18 |
insert alias Positive Moves Consulting (UK) Ltd. |
| 2016-05-18 |
insert alias Positive Moves Consulting LLC |
| 2016-05-18 |
insert fax +91 124 6621147 |
| 2016-05-18 |
insert phone +91 124 6621 111 |
| 2016-05-18 |
insert phone +91 22 24934045 |
| 2016-03-04 |
delete address 1303, 13th Floor, Lodha Supremus
Dr. E. Moses Road, Worli,
Mumbai, India 400 013 |
| 2016-03-04 |
delete address 412, Unit S 303, Level 3, South Block, Emirates Financial Towers
DIFC, Dubai, UAE 034 |
| 2016-03-04 |
delete address 6667, 62/ F - The Center -Regus,
99 Queens Road Central. Hong Kong |
| 2016-03-04 |
delete alias Positive Moves (Hong Kong) Consulting Limited |
| 2016-03-04 |
delete alias Positive Moves Consulting LLC |
| 2016-03-04 |
delete fax +91 124 6621 157 |
| 2016-03-04 |
delete phone +91 124 6621 111 |
| 2016-03-04 |
delete source_ip 192.185.28.91 |
| 2016-03-04 |
insert address 412, 2nd Floor. Jindal Building
Koramangla, 4th Block. 100 Feet Road
Bangalore - 560 034 |
| 2016-03-04 |
insert address 66/ F- The Center 99,
Queens Road Central Hong Kong |
| 2016-03-04 |
insert address Suite No. 5319,Off Western Express Highway,
Santacruz (East)
Mumbai, India 400 055 |
| 2016-03-04 |
insert fax +65 6622 0866 |
| 2016-03-04 |
insert phone +65 6622 0870 |
| 2016-03-04 |
insert phone +91 022 66761611 |
| 2016-03-04 |
insert phone +91 93425 61313 |
| 2016-03-04 |
insert source_ip 107.180.56.146 |
| 2016-02-02 |
insert phone +852-39653316 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-05 |
delete address 412, 2nd Floor. Jindal Building
Koramangla, 4th Block. 100 Feet Road
Bangalore - 560 034 |
| 2015-11-05 |
delete address Suite No. 5319,Off Western Express Highway,
Santacruz (East)
Mumbai, India 400 055 |
| 2015-11-05 |
delete fax +65 6622 0866 |
| 2015-11-05 |
delete phone +65 6622 0870 |
| 2015-11-05 |
delete phone +91 022 66761611 |
| 2015-11-05 |
delete phone +91 93425 61313 |
| 2015-11-05 |
insert address 11th Floor, One Horizon Center,
DLF Golf Course Road, Phase 5
Sector 43, Gurgaon - 122 002 |
| 2015-11-05 |
insert address 1303, 13th Floor, Lodha Supremus
Dr. E. Moses Road, Worli,
Mumbai, India 400 013 |
| 2015-11-05 |
insert address 412, Unit S 303, Level 3, South Block, Emirates Financial Towers
DIFC, Dubai, UAE 034 |
| 2015-11-05 |
insert alias Positive Moves (Hong Kong) Consulting Limited |
| 2015-11-05 |
insert alias Positive Moves Consulting LLC |
| 2015-11-05 |
insert fax +91 124 6621 157 |
| 2015-11-05 |
insert phone +91 124 6621 111 |
| 2015-10-28 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-10-07 |
update robots_txt_status www.positivemoves.com: 200 => 404 |
| 2015-09-08 |
delete fax +65 6818 9867 |
| 2015-09-08 |
insert alias Positive Moves Consulting LLC |
| 2015-09-08 |
insert phone +65 6232 2417 |
| 2015-08-09 |
delete address 101A, Tour A, Millennium Plaza,
Sushant Lok - I,
Gurgaon - 122 002 |
| 2015-08-09 |
insert address 11th Floor, One Horizon Center,Golf Course Road,
DLF Phase - 5,
Gurgaon - 122 002 |
| 2015-08-09 |
insert fax +91 124 6621 157 |
| 2015-08-09 |
insert phone +91 124 6621 111 |
| 2015-05-29 |
delete address 20-09,Hitachi Towers, 16 Collyer Quay,
Singapore - 049 318 |
| 2015-05-29 |
delete address 6253, 62/ F - The Center -Regus,
99 Queens Road Central. Hong Kong |
| 2015-05-29 |
delete address Berkeley Square House
Regus
Berkeley Square, London W1J 6BD |
| 2015-05-29 |
delete phone +91 124- 2806147/2806150 |
| 2015-05-29 |
insert address 101A, Tour A, Millennium Plaza,
Sushant Lok - I,
Gurgaon - 122 002 |
| 2015-05-29 |
insert address 240 Schreibers Road,
Cooran QLD 4569, Australia |
| 2015-05-29 |
insert address 6667, 62/ F - The Center -Regus,
99 Queens Road Central. Hong Kong |
| 2015-05-29 |
insert address Level 42 , Six Battery Road ,
Singapore - 049 909 |
| 2015-05-29 |
insert address Regus, 2nd Floor
Berkeley Square, London W1J 6BD |
| 2015-05-29 |
update primary_contact Berkeley Square House
Regus
Berkeley Square, London W1J 6BD => Regus, 2nd Floor
Berkeley Square, London W1J 6BD |
| 2015-04-30 |
update website_status FlippedRobots => OK |
| 2015-04-30 |
insert alias Positive Moves |
| 2015-04-30 |
insert index_pages_linkeddomain indiatimes.com |
| 2015-04-30 |
insert index_pages_linkeddomain linkedin.com |
| 2015-04-30 |
insert index_pages_linkeddomain youtube.com |
| 2015-04-11 |
update website_status OK => FlippedRobots |
| 2015-03-14 |
delete alias Positive Moves |
| 2015-03-14 |
delete index_pages_linkeddomain indiatimes.com |
| 2015-03-14 |
delete index_pages_linkeddomain linkedin.com |
| 2015-03-14 |
delete index_pages_linkeddomain youtube.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
insert address 20-09,Hitachi Towers, 16 Collyer Quay,
Singapore - 049 318 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-20 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-09-24 |
delete address 412, 2nd Floor. Jindal Building
Koramangla, 4th Block. 100 Feet Road
Bangalore - 560 034 |
| 2014-09-24 |
delete phone +91 97041 41515 |
| 2014-07-13 |
delete phone +91 98453 44715 |
| 2014-07-13 |
insert phone +91 97041 41515 |
| 2014-01-03 |
delete address Suite No. 802
C-56, G Block, Bandra Kurla Complex
Mumbai, India 400 098 |
| 2014-01-03 |
delete phone +91 22 64532990 |
| 2014-01-03 |
insert address 13th Floor; Office 1303/1304
Lodha Supremus, Dr. E. Moses Road, Worli
Mumbai, India 400 013 |
| 2013-12-20 |
delete index_pages_linkeddomain businesswireindia.com |
| 2013-12-20 |
delete index_pages_linkeddomain hindustantimes.com |
| 2013-12-20 |
delete index_pages_linkeddomain pmoves.blogspot.com |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-17 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-09-24 |
delete source_ip 74.53.166.72 |
| 2013-09-24 |
insert source_ip 192.185.28.91 |
| 2013-08-23 |
insert phone +91 124- 2806147/2806150 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED ANUJ DHAWAN |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 08/10/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 08/10/10 FULL LIST |
| 2009-11-04 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAVEEN MALHOTRA / 02/10/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIBHAV DHAWAN / 02/10/2009 |
| 2009-08-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |