Company Information
CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
202,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sonia Prashar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Raghavan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Thara Vijay Raghavan
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operate...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Organising Of Fairs, Trade Fairs For Commercial Or Advertising Pruposes, Online Advertsing
[Class : 41] Organizing Exhibitions For Paints
Documents
Form ADT-1-05032021_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Company CSR policy as per section 135(4)-14122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Copy of resolution passed by the company-01122020
Form DPT-3-03112020-signed
Form DPT-3-07102020-signed
Form MGT-14-09012020_signed
Optional Attachment-(1)-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Copy of the intimation sent by company-08012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Optional Attachment-(1)-27122019
Company CSR policy as per section 135(4)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019