Company Information
CIN
Status
Date of Incorporation
13 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramesh Parasuraman
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Seethalakshmy Krishnaiyer Nemmara
Additional Director
over 9 years ago
over 9 years ago
Parasuraman Ranganathan Angadipuram
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 16] Advertising & Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Brochures, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions & Labels, Marketing Company.
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 MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-12-09122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form ADT-1-08112016_signed
Copy of written consent given by auditor-08112016
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Evidence of cessation;-13052016
Form DIR-12-13052016_signed
Declaration by first director-13052016
