Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,130,670
Authorised Capital
25,000,000
Directors
Vinayak Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Uma Subbaraman
Director/Designated Partner
over 2 years ago
over 2 years ago
Subbaraman Anand Vilayannur
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Mittal
Additional Director
over 7 years ago
over 7 years ago
Past Directors
Ramanand Pulavarti
Nominee Director
about 8 years ago
about 8 years ago
Ravisankar Pasupuleti
Director
over 13 years ago
over 13 years ago
Kishore Vishwanath Mittal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Printed Matter And Publication Including Newspapers, Periodicals, Newsletters, Magazines, Books, News Bulletins; Printed Columns And Articles, Supplements To
Newspapers; Screen Plays, Scripts; Posters, Clipboards, Advertisement Frames, Advertisement And Publicity Literature, Letter Heads, Calendars; Diaries; Commemorative Stamp Sheets, Printed Awards; Certifica...
Charges
11 August 2017
Vistra Itcl (india) Limited
65 Crore
11 August 2017
Others
0
11 August 2017
Others
0
11 August 2017
Others
0
Documents
Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Interest in other entities;-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(4)-11112020
Form ADT-1-16102020_signed
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(2)-15102020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form DIR-11-27032020_signed
Proof of dispatch-20032020
Notice of resignation filed with the company-20032020
Form PAS-3-09102019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03102019
Copy of Board or Shareholders? resolution-03102019
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.-03102019
List of share holders, debenture holders;-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Directors report as per section 134(3)-13052019
Form PAS-3-16042019_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.-12042019
Copy of Board or Shareholders? resolution-12042019
