Company Information
CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hemant Madhurshyam Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Shisher Madhurshyam Roy
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Madhurshyam Purushottam Roy
Additional Director
about 7 years ago
about 7 years ago
Ramesh Narsingrao Shiradhonkar
Additional Director
over 8 years ago
over 8 years ago
Abhinav Arvind Gupta
Director
about 9 years ago
about 9 years ago
Shubhangi Arvind Gupta
Additional Director
over 10 years ago
over 10 years ago
Brijkumari Madhurshyam Roy
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Testing Of The Power And Torque Rating Of Production Engines
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 : 41] Educational Services Namely, Conducting Seminars And Conferences, Concerned With The Technology And Engineering Of Self Propelled Mechanisms, And Components Thereof, And Related Equipment And Materials, Providing Of Training, Entertainment, Sporting And Cultural Activities
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 : 41] Educational Services Namely, Conducting Seminars And Conferences, Concerned With The Technology And Engineering Of Self Propelled Mechanisms, And Components Thereof, And Related Equipment And Materials, Education; Providing Of Training, Entertainment, Sporting And Cultural Activities
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.
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Documents
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Notice of resignation;-24102020
Declaration by first director-24102020
Evidence of cessation;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-21122018_signed
Optional Attachment-(2)-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Interest in other entities;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
