Company Information
CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 March 2022
Paid Up Capital
798,770
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Inder Raj Bhalla
Director/Designated Partner
about 1 year ago
about 1 year ago
Tilak Inderlal Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Inderlal Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Rajnish Inderlal Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Brijmohan Inderlal Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Atul Mathur
Nominee Director
over 10 years ago
over 10 years ago
Shriram Vijayakumar
Nominee Director
over 10 years ago
over 10 years ago
Avinash A Kenkare
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 16] Printed Matter, Training Manuals, Printed Reports And Publications, Stationery Printed Matter, Policy Forms, Claim Forms, Printed Matter Related To Underwriting And Life, Health, Property And Accident Insurance, Pensions And Annuities, Printed Matter Related To Financial Services, Annual Reports, Brochures, Pamphlets, Leaflets, Catalogues, Calendars, Manuals, Pe...
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.
[Class : 16] Printed Matter; Training Manuals; Printed Reports And Publications; Stationery Printed Matter; Policy Forms, Claim Forms; Printed Matter Related To Underwriting And Life, Health, Property And Accident Insurance, Pensions And Annuities; Printed Matter Related To Financial Services; Annual Reports; Brochures; Pamphlets; Leaflets, Catalogues; Calendars; Manuals; Pe...
[Class : 16] Printed Matter; Training Manuals; Printed Reports And Publications; Stationery Printed Matter; Policy Forms, Claim Forms; Printed Matter Related To Underwriting And Life, Health, Property And Accident Insurance, Pensions And Annuities; Printed Matter Related To Financial Services; Annual Reports; Brochures; Pamphlets; Leaflets, Catalogues; Calendars; Manuals; Pe...
Documents
List of share holders, debenture holders;-05062020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Directors report as per section 134(3)-05062020
Form AOC-4 additional attachment-05062020_signed
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form DPT-3-30102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form MGT-14-17092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180917
Altered memorandum of association-08092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Form MGT-14-13072018-signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Altered articles of association-29062018
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Directors report as per section 134(3)-29062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
