Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Usha Arun Tari
Director
about 13 years ago
about 13 years ago
Manish Kalidas Gandhi
Director
about 13 years ago
about 13 years ago
Past Directors
Babu Iyer Subrahmanyam
Director
about 12 years ago
about 12 years ago
Amol Manohar Tipnis
Director
about 12 years ago
about 12 years ago
Dnyanaraj Sudhir Moravekar
Director
about 13 years ago
about 13 years ago
Siddhartha Moravekar Sudhir
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management[Class : 36] Financial Affairs, Monetary Affairs[Class : 41] Entertainment
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 : 35] Advertising, Business Management[Class : 36] Financial Affairs, Monetary Affairs[Class : 41] Entertainment
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
Acknowledgement received from company-13092019
Form DIR-11-13092019_signed
Notice of resignation filed with the company-13092019
Proof of dispatch-13092019
Acknowledgement received from company-23042019
Form DIR-11-23042019_signed
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Optional Attachment-(1)-08102016
Copy of written consent given by auditor-08102016
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-181115.PDF
Details of salient features and justification per section 188-1--181115.PDF
Directors- report as per section 134-3--181115.PDF
Form ADT-1-101015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form DIR-12-270815.OCT
