Company Information
CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 June 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Ashok Kumar Agarwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Sadhana Varma .
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Munish Pandey
Director
about 14 years ago
about 14 years ago
Kalpana Prabhat Kumar Srivastava
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] "Audio And Video Cassettes, Audio And Video Cd's And Parts Thereof And Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs And Dvd's".
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] "Photographs; Stationery; Adhesives For Stationery Of Household Purposes; Artists Materials.
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 GNL-2-16042020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05032020
Form GNL-2-22022020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13022020
Form MGT-14-08092017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092017
Form INC-22-21082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082017
Optional Attachment-(2)-21082017
Copies of the utility bills as mentioned above (not older than two months)-21082017
Copy of board resolution authorizing giving of notice-21082017
Proof of dispatch-03072017
Optional Attachment-(1)-03072017
Notice of resignation filed with the company-03072017
Form DIR-11-03072017_signed
Form DIR-12-03072017_signed
Notice of resignation;-03072017
Acknowledgement received from company-03072017
Evidence of cessation;-03072017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
Form MGT-7-19102016_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-17102016
Letter of appointment;-17102016
Optional Attachment-(1)-17102016
Form DIR-12-17102016_signed
