Company Information
CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priyanka Prabhakar Pashte
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Chitra Hukumchand Jain
Director
about 14 years ago
about 14 years ago
Pradeep Chitre Laxman
Additional Director
about 14 years ago
about 14 years ago
Shivangi Shwetank Jain
Director
over 21 years ago
over 21 years ago
Shwetank Hukamchand Jain
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 38] Telecommunications / Broadcasting, Websites (Transmission Of Message And Images Through Electronic Media).
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-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-28062019
Form MSME FORM I-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form ADT-1-06102016_signed
Copy of resolution passed by the company-06102016
Copy of the intimation sent by company-06102016
Copy of written consent given by auditor-06102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
