Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,894,301
Authorised Capital
11,000,000
Directors
Sushil Satyanarayan Choudhari
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Bipin Chhaganlal Goyani
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising And Business
This Class Includes Mainly Services Rendered By Persons Or Organizations Principally With The Object Of:
•Help In The Working Or Management Of A Commercial Undertaking Or,
•Help In The Management Of The Business Affairs Or Commercial Functions Of An Industrial Or Commercial Enterprise, As Well As Services Rendered By;
•Advertising E...
Documents
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Optional Attachment-(1)-22062018
Form DIR-12-22062018_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form MGT-7-29092017_signed
