Company Information
CIN
Status
Date of Incorporation
31 August 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Elizabeth Dilip Lathi
Additional Director
about 9 years ago
about 9 years ago
Nitin Manik Kshirsagar
Director
about 9 years ago
about 9 years ago
Shilpa Vivek Bele
Additional Director
almost 10 years ago
almost 10 years ago
Dilip Badrinarayan Lathi
Additional Director
almost 10 years ago
almost 10 years ago
Manikprabh Nanasaheb Dhanorkar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 16] Publications, Stationery, Advertisement Sheets And Frames, Books, Booklets, Brochures, Sovereigns, Black Boards And Drawing Boards, Charts, Circulars, Magazines, Pictures, Portaits, Posters, Instructional And Teaching Materials (Other Than Apparatus), Educational Guides, Notes And Compilations, Printed Matter, Newspapers And Periodicals, Informative Booklets.
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 AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form DIR-12-02112017_signed
Evidence of cessation;-02112017
Form DIR-12-31102017_signed
Letter of appointment;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Form DIR-12-07122016_signed
Letter of appointment;-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
