Company Information
CIN
Status
Date of Incorporation
02 July 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,400
Authorised Capital
1,000,000
Directors
Karen Anand
Director/Designated Partner
over 27 years ago
over 27 years ago
Yadu Shreesh Sankalia
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Providing Food And Drink, Temporary Accommodation, Medical Services, Hygienic And Beauty Care , Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services That Can Nto Be Classified In Other Classes.
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.
Charges
29 June 2001
Indusind Bank Ltd.
46 Lak
21 January 1999
Indusind Bank Ltd
19 Lak
21 January 1999
Indusind Bank Ltd
0
29 June 2001
Indusind Bank Ltd.
0
21 January 1999
Indusind Bank Ltd
0
29 June 2001
Indusind Bank Ltd.
0
21 January 1999
Indusind Bank Ltd
0
29 June 2001
Indusind Bank Ltd.
0
Documents
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_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 AOC-4-26102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-14-17052016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160517
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016
Altered memorandum of association-12052016
Form AOC-4-061215.OCT
