Company Information
CIN
Status
Date of Incorporation
13 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
506,250
Authorised Capital
1,000,000
Directors
Kunal Nikhil Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Nagindas Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipti Nikhil Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 41] Arranging And Conducting Of Conferences And Seminars, Arranging And Conducting Of Colloquiums And Workshops, Arranging And Conducting Of Shows And Events, Publication Of Books, Publication Of Electronic Books And Journals On Line, Publication Of Texts, Other Than Publicity Texts,&Nbsp;Audio Books, Bookmobile Services, Providing Information, Providing On Line Ele...
[Class : 16] Providing Daily Updates On Shipping, Ships, Consignments And Vessels, News Papers, News Letters, Magazines, Magazines Periodicals, Paper, Paper Materials, Printed Matter, Printed Publications, Advertisement Boards Or Paper Or Cardboard, Booklets, Books, Cardboard And Goods Made From These Materials, Bookmarkers, Handbooks Manuals, Photographs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
07 November 2015
Kotak Mahindra Bank Limited
90 Lak
20 February 2008
Standard Chartered Bank
2 Crore
07 November 2015
Kotak Mahindra Bank Limited
0
20 February 2008
Standard Chartered Bank
0
07 November 2015
Kotak Mahindra Bank Limited
0
20 February 2008
Standard Chartered Bank
0
07 November 2015
Kotak Mahindra Bank Limited
0
20 February 2008
Standard Chartered Bank
0
Documents
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation filed with the company-10072019
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Proof of dispatch-10072019
Optional Attachment-(2)-10072019
Acknowledgement received from company-10072019
Form DIR-11-10072019_signed
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-08112016_signed
