Company Information
CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ayub Qureshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Manish Kumar Carpenter
Managing Director
over 11 years ago
over 11 years ago
Past Directors
Milind Babli Pednekar
Additional Director
almost 9 years ago
almost 9 years ago
Pooja Nishant Goyal
Director
over 9 years ago
over 9 years ago
Asha Ajay Jaiswal
Director
over 9 years ago
over 9 years ago
Ajay Kishorilal Jaiswal
Director
over 9 years ago
over 9 years ago
Nishant Vasudev Goyal
Director
over 9 years ago
over 9 years ago
Suryakant Pandurang More
Additional Director
over 9 years ago
over 9 years ago
Leena Carpenter
Additional Director
almost 11 years ago
almost 11 years ago
Vandana Manish Carpenter
Director
over 11 years ago
over 11 years ago
Lalit Kumar Carpenter
Director
over 11 years ago
over 11 years ago
Jahir Abbas Siddiqui
Director
over 11 years ago
over 11 years ago
Ram Prasad Banjade
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Arranging And Conducting Of
Workshops , Coaching [Training,
Education Information;
Vocational Guidance; Layout
Services, Practical Training
[Demonstration], Organization
Of Competitions [Education Or
Entertainment], Organization Of
Sports Competitions, Arranging
And Conducting Of Conferences,
Arranging And Conducting Of
Congresses, Arranging And
Cond...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 42] Engineering; Scientific And
Technological Services And
Research And Design Relating
Thereto; Industrial Analysis And
Research Services; Design And
Development; Material Testing;
Mechanical Research;
Meteorological Information;
Project Studies (Technical);
Provision Of Scientific
Information, Advice And
Consultancy; Technical
Research"
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 40] Providing Services In General Engineers, Metal Workers, Makers, Assemblers, Fitters Fabricators, Designers, Executors, Modifiers, Dealers, Importers, Exporters And Manufacturers Of Industrial Machineries, Equipments And Components, All Types Of Heat Exchangers, Including Air Cooled Heat Exchangers And Coolers, Air Coolers, Finned Tubes, Control Gear Equipments A...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
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Documents
Form ADT-3-16102019_signed
Resignation letter-16102019
Directors report as per section 134(3)-06082019
List of share holders, debenture holders;-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Optional Attachment-(1)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Form ADT-1-03082019_signed
Copy of the intimation sent by company-03082019
Copy of resolution passed by the company-03082019
Copy of written consent given by auditor-03082019
Form DIR-11-30092018_signed
Notice of resignation filed with the company-30082018
Optional Attachment-(1)-30082018
Proof of dispatch-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
Evidence of cessation;-04092017
Form DIR-11-04092017_signed
Form DIR-12-04092017_signed
Proof of dispatch-04092017
Optional Attachment-(3)-04092017
Optional Attachment-(2)-04092017
Optional Attachment-(1)-04092017
Notice of resignation filed with the company-04092017