Company Information
CIN
Status
Date of Incorporation
13 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swaraj Satyawan Pawar
Director/Designated Partner
over 12 years ago
over 12 years ago
Manish Walmikrao Mude
Director
over 12 years ago
over 12 years ago
Pavan Kadam
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rohit Anil Lokhande
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Graphic And Animation Designing Related Services Included In Class 42
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 INC-22-09042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Copy of board resolution authorizing giving of notice-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form INC-22-11092017_signed
Copies of the utility bills as mentioned above (not older than two months)-11092017
Optional Attachment-(1)-11092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092017
Copy of board resolution authorizing giving of notice-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
List of share holders, debenture holders;-13062017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Directors report as per section 134(3)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form AOC-4-06062017_signed
Annual return as per schedule V of the Companies Act,1956-28052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28052017
List of share holders, debenture holders;-28052017
Form 23AC-28052017_signed
Form 20B-28052017_signed
Form MGT-7-28052017_signed
Form DIR-12-120115.OCT
Optional Attachment 1-171213.PDF