Company Information
CIN
Status
Date of Incorporation
06 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
94,654,400
Authorised Capital
100,000,000
Directors
Ganesh Chandrasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Jennifer Yue Ryu .
Director/Designated Partner
about 5 years ago
about 5 years ago
Kate Waterhouse Duchene
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Herbert Michael Mueller
Additional Director
over 8 years ago
over 8 years ago
Anthony Clifton Cherbak
Additional Director
about 16 years ago
about 16 years ago
Mahesh Krishnamurti
Managing Director
over 17 years ago
over 17 years ago
Chandrashekhar Lal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 35] Retailing & Wholesaling Of Papers, Import & Export Services,Distribution Of Advertising, Marketing And Promotional Material,Advertising, Marketing And Promotional Consultancy, Advisory And Assistance Services,Business Assistance, Management And Administrative Services
Documents
Form DIR-12-22102020_signed
Form MGT-7-21102020_signed
Form ADT-1-20102020_signed
List of share holders, debenture holders;-20102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-11112019_signed
Form AOC-4(XBRL)-10112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-16102019_signed
Form DIR-12-10102019-signed
Notice of resignation;-10092019
Evidence of cessation;-10092019
Form DIR-12-24052019_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
