Company Information
CIN
Status
Date of Incorporation
03 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijayalakshmi Ramani
Director
about 24 years ago
about 24 years ago
Past Directors
Mayilrangam Viswanathan Subramanian
Additional Director
over 6 years ago
over 6 years ago
Neelakshi Sodhi
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard,Printed Matter, Book Binding Material, Stationery, Artists' Material, Paint Brushes, Typewriters And Office Requisites( Except Furnitur), Instructional And Teaching Materials ( Except Apparatus), Training, Placement, Consultancy.
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.
Documents
Form MGT-14-05032021_signed
Form MGT-7-05032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DIR-12-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form DPT-3-19112020-signed
Form DPT-3-15052020-signed
Form DPT-3-03012020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-18112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-29082019_signed
Optional Attachment-(1)-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form ADT-1-29042019_signed
