Company Information
CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,860,500
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagannath Sahebrao Ghadge
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Omprakash Gahrotra
Director
over 15 years ago
over 15 years ago
Mahesh Ramchand Chhabria
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Madhuchandra Kalaskar
Additional Director
over 8 years ago
over 8 years ago
Olban Baptista Tuscano
Additional Director
over 9 years ago
over 9 years ago
Radhakrishnan Thayanur Menon
Director
almost 12 years ago
almost 12 years ago
Vanika Surinder Choudhary
Additional Director
about 13 years ago
about 13 years ago
Pravat Sahoo Kumar
Additional Director
over 14 years ago
over 14 years ago
Sainath Ramanathan
Additional Director
almost 15 years ago
almost 15 years ago
Jagadesh Babu Botta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Advertising Agencies, Advertising Matter, Advertising Material, Demonstration Of Goods, Direct Mail Advertising, Dissemination Of Advertising Material, Exhibitions For Commercial Or Advertising Purposes; Modeling For Advertising Or Sales Promotion; Outdoor Advertising; Television Advertising; Radio Advertising Updating; Updating Of Advertising Mater...
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 STK-2-07062021-signed
-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(1)-12042019
-12042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Form ADT-3-26072018-signed
Resignation letter-18072018
Form DIR-12-08072018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Form DIR-12-28062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form MGT-7-27062018_signed