Company Information
CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,720,000
Authorised Capital
3,000,000
Directors
Simi Abhijit Saxena
Director
about 12 years ago
about 12 years ago
Abhijit Saxena
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Vishwajeet Deepak Sukhija
Additional Director
almost 10 years ago
almost 10 years ago
Archana Girdharlal Chitlangia
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business[Class : 42] Scientific And Technological Services And
Research And Design Relating Thereto; Industrial Analysis And
Research Services; Design And Development Of Computer Hardware
And Software.
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 : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 38] Telecommunications( Including Allow One Person To Talk To Another,
Transmit Messages From One Person To Another, And
Place A Person In Oral Or Visual Communication With Another)(Radio And Television).[Class : 41] Education; Providing Of Training; Entertainment; Sporting An...
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 : 35] Advertising, Business Management, Business Administration, Office Functions[Class : 38] Telecommunications[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of C...
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
23 September 2013
Indian Overseas Bank
85 Lak
23 September 2013
Indian Overseas Bank
0
23 September 2013
Indian Overseas Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-21062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Proof of dispatch-01092016
Notice of resignation filed with the company-01092016
Form DIR-11-01092016_signed
Acknowledgement received from company-01092016
Form ADT-1-040116.OCT
Form DIR-12-020116.OCT
Optional Attachment 2-020116.PDF
Optional Attachment 3-020116.PDF
Optional Attachment 1-020116.PDF
