Company Information

CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshavardhan Subbarao
Harshavardhan Subbarao
Director
over 2 years ago
Aneeta Harshavardhan Subbarao
Aneeta Harshavardhan Subbarao
Director
over 3 years ago

Past Directors

Dhananjaya Subbarao
Dhananjaya Subbarao
Director
almost 22 years ago

Registered Trademarks

Pinky Promise (P Written In... Pinky Promise

[Class : 9] Photographic, Cinematographic, And Optical.

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form MGT-7-05052017_signed
Form AOC-4-04052017_signed
Form MGT-7-04052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
List of share holders, debenture holders;-01052017
Form 23B for period 010413 to 310314-181213.OCT
Form 23B for period 010412 to 310313-300313.OCT
Form 23B for period 010411 to 310312-281011.OCT
Form23AC-211011 for the FY ending on-310311.OCT
FormSchV-211011 for the FY ending on-310311.OCT
Form23AC-241210 for the FY ending on-310310.OCT
FormSchV-221210 for the FY ending on-310310.OCT