Company Information
CIN
Status
Date of Incorporation
18 October 2011
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
Pallavi Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Mehra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Prashant Dnyandeo Yadav
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Advertising And Publicity; Production Of Advertising Films
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 ADT-1-18122020_signed
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-16122020_signed
Resignation letter-15122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Form DIR-12-27112019_signed
Form ADT-1-26112019_signed
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Notice of resignation;-26112019
Optional Attachment-(3)-26112019
Form DPT-3-06112019-signed
