Company Information
CIN
Status
Date of Incorporation
20 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arpit Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surabhi Subodh Gupta
Director/Designated Partner
about 16 years ago
about 16 years ago
Alok Sureshchandra Vajpeyi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Business Consultancy, Import And Export; Marketing And Distributions; Advertising; Business Management; Business Administration; Office Functions.
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.
[Class : 41] Education, Providing Of Training, Entertainment; Sporting & Cultural Activities
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 DPT-3-21122020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-27062019
Form INC-22-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Approval letter for extension of AGM;-28032018
Form MGT-7-28032018_signed
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
