Company Information
CIN
Status
Date of Incorporation
17 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,641,100
Authorised Capital
39,000,000
Directors
Meena Vijay Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajasekar Ramaraj .
Nominee Director
over 18 years ago
over 18 years ago
Kanarath Payattiyath Balaraj
Nominee Director
over 18 years ago
over 18 years ago
Sam Balsara
Nominee Director
over 18 years ago
over 18 years ago
Gaurang Vijay Shah
Whole Time Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And 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.
[Class : 38] Telecommunications.
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 : 35] Advertisement.
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-3-08102020-signed
Form DPT-3-08112019
Optional Attachment-(1)-08112019
Auditor?s certificate-08112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
Form ADT-1-17052019_signed
-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-03022019
Directors report as per section 134(3)-03022019
List of share holders, debenture holders;-03022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022019
Form AOC-4-03022019_signed
Form MGT-7-03022019_signed
Optional Attachment-(2)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
