Company Information
CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 August 2018
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Directors
Pushpa Kanwal Shahani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meghna Kumar
Director
over 7 years ago
over 7 years ago
Aditi Kumar
Additional Director
over 8 years ago
over 8 years ago
Radha Krishna Murthy
Director
over 27 years ago
over 27 years ago
Poonam Ravi Kumar
Managing Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Consultancy And Advisory Services In Management And Projects In India.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Consultancy And Advisory Services In Management And Projects In India.
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.
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matters, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Adhesive Materials (Stationery), Artists" Material, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, (Printers) Type...
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 INC-28-21012020-signed
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Copy of court order or NCLT or CLB or order by any other competent authority.-17012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-10102018_signed
Form DIR-12-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form ADT-3-11082018-signed
Resignation letter-06082018
Form ADT-1-24072018_signed
Copy of the intimation sent by company-24072018
Copy of written consent given by auditor-24072018
Copy of resolution passed by the company-24072018
Resignation letter-18072018
