Company Information
CIN
Status
Date of Incorporation
27 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 July 2018
Paid Up Capital
28,061,680
Authorised Capital
30,000,000
Directors
Jagdish Viswanath Dore
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Govindarajan Venkatachary
Managing Director
over 12 years ago
over 12 years ago
Meghana Subhash Inamdar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Assistance, Advisory Services And Consultancy With Regard To Business Planning, Business Analysis, Business Management And Business Organization; Business Management Consulting, Strategic Planning And Business Advisory Services Provided To Various Industries Including Pharmaceutical Companies; Business Consultancy Services, Namely, Matching Potential Private Inv...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Assistance, Advisory Services And Consultancy With Regard To Business Planning, Business Analysis, Business Management And Business Organization; Business Management Consulting, Strategic Planning And Business Advisory Services Provided To Various Industries Including Pharmaceutical Companies; Business Consultancy Services, Namely, Matching Potential Private Inv...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form INC-28-07052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24042019
Form MGT-14-08022019_signed
Optional Attachment-(1)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
List of share holders, debenture holders;-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Form MGT-7-17092018_signed
Form AOC-4-07082018_signed
Optional Attachment-(1)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
List of share holders, debenture holders;-09082017
Optional Attachment-(1)-09082017
Optional Attachment-(2)-09082017
Form MGT-7-09082017_signed
Directors report as per section 134(3)-18072017
Optional Attachment-(1)-18072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072017
Form AOC-4-18072017_signed
Form MGT-6-09062017_signed
Optional Attachment-(3)-08062017
Optional Attachment-(2)-08062017
-08062017
Optional Attachment-(1)-08062017
Optional Attachment-(3)-08062017
Form DIR-12-08062017_signed
Form MGT-14-05052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
