Company Information
CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
879,700
Authorised Capital
2,500,000
Directors
Ajay Ramanlal Gujarathi
Director
over 31 years ago
over 31 years ago
Mona Ajay Gujarathi
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 16] Advertising & Promotional Materials, Printed Matter Such As Calendars, Newspaper & Periodicals, Books, Pamphlets, Leaflets, Brochures, Stationery, Visiting Cards, Bills Vouchers, Maps, Chars, Registers, Graphic Picture And Reproductions & Labels.
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.
Charges
09 March 1998
Rupee Co-op. Bank Ltd
10 Lak
09 March 1998
Rupee Co-op. Bank Ltd
0
09 March 1998
Rupee Co-op. Bank Ltd
0
09 March 1998
Rupee Co-op. Bank Ltd
0
09 March 1998
Rupee Co-op. Bank Ltd
0
09 March 1998
Rupee Co-op. Bank Ltd
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-13072019_signed
Letter of the charge holder stating that the amount has been satisfied-13072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190713
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
Form ADT-1-02102017_signed
Copy of resolution passed by the company-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
List of share holders, debenture holders;-02102017
Optional Attachment-(1)-02102017
Directors report as per section 134(3)-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
