Company Information
CIN
Status
Date of Incorporation
14 August 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sanjay Jayasinh Mariwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Jayasinh Mariwala
Director/Designated Partner
about 3 years ago
about 3 years ago
Jayasinh Vallabhdas Mariwala
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Business Management, Consultancy And Administration Service; Effectiveness Consultancy Services; Provision Of Market Research And Information Service; All Being Services Covered Under Class 35.
[Class : 9] Virtual Reality Computer Hardware And Software; Virtual Reality Headsets, Helmets, Viewers, Glasses And Handheld Virtual Reality Controllers; Virtual Reality Apparatus, Peripheral Devices And Software For Recording, Transmission And Reproduction Of Sound, Images, Gestures And Cognitive Actions, And For Education, Training, Research, Teaching, On Line Educational ...
[Class : 9] Virtual Reality Computer Hardware And Software; Virtual Reality Headsets, Helmets, Viewers, Glasses And Handheld Virtual Reality Controllers; Virtual Reality Apparatus, Peripheral Devices And Software For Recording, Transmission And Reproduction Of Sound, Images, Gestures And Cognitive Actions, And For Education, Training, Research, Teaching, On Line Educational ...
Charges
22 November 2004
Federal Bank Limited
2 Crore
17 November 2004
Federal Bank Limited
1 Crore
17 November 2004
Federal Bank Limited
0
22 November 2004
Federal Bank Limited
0
17 November 2004
Federal Bank Limited
0
22 November 2004
Federal Bank Limited
0
17 November 2004
Federal Bank Limited
0
22 November 2004
Federal Bank Limited
0
Documents
Form PAS-6-03122020_signed
Optional Attachment-(1)-26112020
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Form ADT-1-24012020_signed
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Copy of written consent given by auditor-24012020
Form DPT-3-23012020-signed
Form CHG-4-17012020_signed
Letter of the charge holder stating that the amount has been satisfied-17012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
Form AOC-4-25042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
