Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Sunil Jain
Director
over 10 years ago
over 10 years ago
Shanu Shaw
Director
over 10 years ago
over 10 years ago
Sanjib Kumar Mondal
Director
over 13 years ago
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments.
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 : 15] Musical Instruments
View +5 more Brands for Trudy Infrastructure Private Limited.
Documents
Form INC-22-12032019_signed
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Form ADT-1-11012019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
List of share holders, debenture holders;-27062018
Optional Attachment-(1)-27062018
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Interest in other entities;-11062018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
