Company Information
CIN
Status
Date of Incorporation
22 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saurabh Pandey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ish Sadana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kalpana Srinivasan
Director/Designated Partner
over 3 years ago
over 3 years ago
Shanker Badam
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Yash Dushyant Mehta
Director
almost 20 years ago
almost 20 years ago
Vasant Ganpat Chavan
Director
almost 20 years ago
almost 20 years ago
Past Directors
Kunal Shah
Director
over 4 years ago
over 4 years ago
Alka Mukesh Chitalia
Director
almost 20 years ago
almost 20 years ago
Mukesh Harkishandas Chitalia
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 16] : Paper, Cardboard And Goods Made From These Materials (Not Included In
Other Classes); Printed Matter; Stationery; Photographs; Artists' Materials; Packing Material;
Plastic Material For Packing (Not Included In Other Classes); Instruction Booklets; Rule Booklets;
Brochures; Pamphlets; Books; Magazines; Newsletters; Teaching Material.[Class : 35] A Web Site ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 September 2014
Bank Of India
9 Crore
17 February 2007
Bank Of India
9 Crore
26 September 2012
Reliance Capital Ltd
1 Crore
21 January 2021
Indusind Bank Limited
25 Crore
04 March 2023
Others
0
21 June 2022
Axis Bank Limited
0
28 February 2022
Others
0
26 September 2014
Bank Of India
0
21 January 2021
Others
0
17 February 2007
Bank Of India
0
26 September 2012
Reliance Capital Ltd
0
04 March 2023
Others
0
21 June 2022
Axis Bank Limited
0
28 February 2022
Others
0
26 September 2014
Bank Of India
0
21 January 2021
Others
0
17 February 2007
Bank Of India
0
26 September 2012
Reliance Capital Ltd
0
04 March 2023
Others
0
21 June 2022
Axis Bank Limited
0
28 February 2022
Others
0
26 September 2014
Bank Of India
0
21 January 2021
Others
0
17 February 2007
Bank Of India
0
26 September 2012
Reliance Capital Ltd
0
Documents
Form CHG-4-17122020_signed
Form CHG-4-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Interest in other entities;-08122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form PAS-3-18092020_signed
Form DPT-3-18092020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092020
Copy of Board or Shareholders? resolution-14092020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
