Company Information

CIN
Status
Date of Incorporation
29 December 2005
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janvi Niket Karvir
Janvi Niket Karvir
Director
over 1 year ago

Past Directors

Poonam Balram Radheshwar
Poonam Balram Radheshwar
Additional Director
over 6 years ago
Julian Robert Kenneth John Groom
Julian Robert Kenneth John Groom
Director
about 19 years ago

Registered Trademarks

The Earthworks Boiling Point Communications

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware

The Earthworks Boiling Point Communications

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings, Not Of Textile;Wallpapers;Floor Coverings And Artificial Ground Coverings;Wall And Ceiling Coverings;Yoga Mats;Mural Hangings [Non Textile]

The Earthworks Boiling Point Communications

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware
View +3 more Brands for Boiling Point Communications Private Limited.

Charges

0
06 November 2017
Dcb Bank Limited
80 Lak
06 November 2017
Others
0
06 November 2017
Others
0
06 November 2017
Others
0

Documents

Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-01082019-signed
Optional Attachment-(1)-29062019
Letter of the charge holder stating that the amount has been satisfied-28062019
Form CHG-4-29062019_signed
Form MSME FORM I-29052019_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 MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018
Optional Attachment-(2)-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Form CHG-1-04092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180904