Company Information
CIN
Status
Date of Incorporation
24 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ramniwas Lalchand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bindu Ramniwas Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Neha Ramniwas Jain
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Service Provider Of Advertising, Printing Instalation, Branding Included In Class 35
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 May 2020
Kotak Mahindra Bank Limited
40 Lak
29 May 2020
Others
0
29 May 2020
Others
0
29 May 2020
Others
0
Documents
Form DPT-3-03092020-signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form ADT-1-23112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-07112019-signed
Form ADT-3-19092019_signed
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of the intimation sent by company-19092019
Copy of written consent given by auditor-19092019
Resignation letter-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-3-19012018-signed
Resignation letter-18012018
Form MGT-7-28122017_signed
Optional Attachment-(1)-27122017
