Company Information
CIN
Status
Date of Incorporation
01 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Veena Vasant Yardi
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhav Chavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Shankarrao Shejwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Prasanna Anant Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Ravindra Mahadev Narkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Shubhalaxmi Sudhir Patwardhan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Anita Hiralal Panot
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Atul Varadhachary
Director
almost 9 years ago
almost 9 years ago
Janaki Vishwanath Desai
Managing Director
over 16 years ago
over 16 years ago
Vimla Vithal Nadkarni
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered To Meet The Needs Of Individuals.
[Class : 45] Personal And Social Services Rendered To Meet The Needs Of Individuals.
Documents
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(2)-27122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Form DIR-12-10012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Notice of resignation;-11102018
Proof of dispatch-11102018
Evidence of cessation;-11102018
Optional Attachment-(1)-11102018
Acknowledgement received from company-11102018
Form DIR-11-11102018_signed
Notice of resignation filed with the company-11102018
