Company Information
CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Namita Chaubey
Director
over 11 years ago
over 11 years ago
Past Directors
Rajiv Ranjan Chaubey
Additional Director
almost 12 years ago
almost 12 years ago
Sundeep Suri
Director
almost 20 years ago
almost 20 years ago
Neermal Suri
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Printed Publications.
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] Printed Publications.
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] Printed Publication, Magazines, Periodicals, Bulletins, Newspapers, J Ournals, Stationery, Instructional And Teaching Ma Terial ( Other Than Apparatus) Included In Class 16.
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-7-03102020_signed
List of share holders, debenture holders;-28092020
Form MGT-7-20062019_signed
List of share holders, debenture holders;-17062019
Form AOC-4-21052019_signed
Form ADT-1-20052019_signed
Form INC-22-19052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(2)-17052019
Directors report as per section 134(3)-17052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form 23AC-28062018_signed
Form 20B-28062018_signed
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
