Company Information
CIN
Status
Date of Incorporation
02 March 2011
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
Sunil Dhondiba Kharat
Director/Designated Partner
about 8 years ago
about 8 years ago
Sharad Jijaba Kharat
Director/Designated Partner
about 8 years ago
about 8 years ago
Pandurang Narayan Patekar
Director
almost 15 years ago
almost 15 years ago
Sudhakar Pandurang Sonawane
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kishore Manohar Sonavane
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 41] Publication Of Books, Magazines And Journals
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-16012019_signed
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)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Form DIR-12-03112017_signed
Notice of resignation filed with the company-09022017
Acknowledgement received from company-09022017
Form DIR-11-09022017_signed
Proof of dispatch-09022017
Optional Attachment-(1)-09022017
Notice of resignation;-31012017
Evidence of cessation;-31012017
Proof of dispatch-31012017
Notice of resignation filed with the company-31012017
Form DIR-12-31012017_signed
Form DIR-11-31012017_signed
