Company Information
CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jacob Joseph Kanjirathingal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeetha Uday Patkar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manishkumar Hasmukhlal Shah
Director
about 7 years ago
about 7 years ago
Past Directors
Rose Jacob Kanjirathingal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 41] Education, Entertainment, Rental Of Cine Films / Rental Of Motion Pictures, Cinema Presentations Or Movie Theatre Presentations, Entertainer Services, Providing On Line Electronic Publications, On Line Music, Videos, Microfilming; Included In Class 41
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Consultation And Advisory Services Relating To Advertising, Publicity And Marketing Via Computer, Communication, Mobile, And Wireless Networks; Public Relations; Direct And Digital Marketing Services; Business Advisory Services; Mar Et Surveys, Analysis And Research; Media Planning; Media Buying; Event Marketing; Organization Of Trade Shows; Database Marketing; ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-03072020_signed
Notice of resignation;-01072020
Evidence of cessation;-01072020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191231
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-31102019-signed
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
Notice of resignation;-24082018
Optional Attachment-(2)-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Copy of resolution passed by the company-13042018
