Company Information

CIN
Status
Date of Incorporation
24 April 1997
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
100,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Venkatram Sitaram
Venkatram Sitaram
Director
almost 28 years ago
Srinivas Venkatram
Srinivas Venkatram
Director
almost 28 years ago

Registered Trademarks

Sustainable Careers For A Changing... Illumine Knowledge Resources

[Class : 42] Scientific And Industrial Research, Computer Programming, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Sustainable Careers For A Changing... Illumine Knowledge Resources

[Class : 38] Telecommunications Including Electronic Mail

Sustainable Careers For A Changing... Illumine Knowledge Resources

[Class : 9] T.V. Video And Pre Recorded Cassettes, Video Cassettes, Tape Recorders, Amplifiers, Speakers, Boosters And Converters, Data Processing And Prerecorded Computer Program, Eliminators, Transformers, Electronics And Communication Items, Stereos, Speakers, Electrical And Electronic Apparatus And Instruments, Films (Editing Appliances For Cinematography), Films ...
View +12 more Brands for Illumine Knowledge Resources Private Limited.

Charges

04 February 2022
Others
0
04 February 2022
Others
0
04 February 2022
Others
0
04 February 2022
Others
0
04 February 2022
Others
0

Documents

Form DPT-3-29102020_signed
Form DPT-3-09082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form DIR-12-30012018_signed
Optional Attachment-(1)-30012018
Directors report as per section 134(3)-29052017
List of share holders, debenture holders;-29052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Optional Attachment-(1)-09072016