Company Information
CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shanta Ramanujdas Miniyar
Director
almost 3 years ago
almost 3 years ago
Ramanujdas Badrinarayan Miniyar
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Anjali Sachin Miniyar
Director
over 19 years ago
over 19 years ago
Sachin Ramanujdas Miniyar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Instructional Or Teaching Materials (Other Than Apparatus), Advertisement Boards Of Paper Or Cardboard , Booklets , Calendars , Cardboard Articles, Cards , Handbooks And Manuals, Magazines, (Periodical ), Nedwspapers , Note Books , Posters , Printing Blocks , Publications (Printed) , Stationery , Instructional And Teaching Material (Except Apparatus), Transparen...
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 : 9] Software Programmes, Including The Software Programmes (Either Web Based Other Wise) Relating To The Administration Of The Esops Plan Software Programmers (Either Web Based Or Other Wise) Relating To Queries And Questions Solving On Esops, Software Programmes For Sharing Transmitting And Exchange Ing Information On Web Relating To Esops And Internet Based Softwar...
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 MGT-7-02122020_signed
Approval letter of extension of financial year or AGM-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Form AOC-4-28112020_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Notice of resignation;-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of written consent given by auditor-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
