Company Information
CIN
Status
Date of Incorporation
02 January 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
810,200
Authorised Capital
1,000,000
Directors
Sashi Krishnan
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Jayant Jagadish Deshmukh
Additional Director
over 8 years ago
over 8 years ago
Chetan Prakash Ligade
Director
about 13 years ago
about 13 years ago
Chengara Mani Kozhippurath
Managing Director
over 14 years ago
over 14 years ago
Ramakrishnan Venkat Krishnan
Director
over 14 years ago
over 14 years ago
Pinkesh Navinchandra Choksey
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Services Provider For Marketing Research, Management Consultancy, Business Research, Business Investigations, Technology Search, Direct Marketing, Advertising, Exhibitions Management Etc.
[Class : 35] Services Provider For Marketing Research, Management Consultancy, Business Research, Business Investigations, Technology Search, Direct Marketing, Advertising, Exhibitions Management Etc.
[Class : 35] Services Provider For Marketing Research, Management Consultancy, Business Research, Business Investigations, Technology Search, Direct Marketing, Advertising, Exhibitions Management Etc.
Documents
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form ADT-1-13102019_signed
Form MGT-7-13102019_signed
Form AOC-4-12102019_signed
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Evidence of cessation;-14122017
Form DIR-12-14122017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
