Company Information
CIN
Status
Date of Incorporation
07 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Stuti Ramachandra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyam Viswanathan
Director/Designated Partner
about 16 years ago
about 16 years ago
Hemrekha Viswanathan
Director/Designated Partner
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration; Office Functions, Organisation Of Exhibitions Or Trade Fairs For Commercial Or Advertising Purposes, Outdoor Advertising, Personnel Management Consultancy, Management Consultanc Services, Services Relating To Public Relations, Publication Of Publicity Texts, Relocation Services For Businesses, Rental Of Publicity Mat...
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 DPT-3-22122020_signed
Approval letter for extension of AGM;-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Approval letter of extension of financial year or AGM-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112020
Form MGT-7-16112020_signed
Form AOC-4-16112020_signed
Form DPT-3-27062020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-19092019_signed
Optional Attachment-(1)-19092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019