Company Information

CIN
Status
Date of Incorporation
02 June 2006
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

Anupama Jitendra Mirwani
Anupama Jitendra Mirwani
Director
over 2 years ago
Jitendra Ramesh Mirwani
Jitendra Ramesh Mirwani
Director
over 2 years ago

Registered Trademarks

Mathemakid Interactive Brands Craft Pvt. Ltd

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities More Specific Related To Organizing Educational Competitions In College, School And Other Similar Institutions, Conducting Talent Search Examination; Organizing Educational Competitions And Conducting Talent Search Examination Through Digital, Print , Electronic Mediums Like Newspa...

Charges

0
05 October 2012
Uco Bank
20 Lak
05 October 2012
Uco Bank
0
05 October 2012
Uco Bank
0
05 October 2012
Uco Bank
0

Documents

Form ADT-1-23112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016