Company Information
CIN
Status
Date of Incorporation
20 May 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunny Ramesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushant Uday Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurpreet Singh Bakshi
Additional Director
about 16 years ago
about 16 years ago
Amit Goenka
Director
over 22 years ago
over 22 years ago
Atul Goel
Director
over 22 years ago
over 22 years ago
Past Directors
Shridhar Ganpat Shirke
Director
about 10 years ago
about 10 years ago
Sachin Pawa
Additional Director
over 15 years ago
over 15 years ago
Suresh Dwarka Prasad Saini
Additional Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Ornaments Decorations For Christmas Trees.
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 ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-02112018_signed
Form DIR-12-13022018_signed
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Evidence of cessation;-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-070216.OCT
Form MGT-7-070216.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-050215.PDF
Evidence of cessation-050215.PDF
