Company Information
CIN
Status
Date of Incorporation
01 March 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Arvind Chitale
Director/Designated Partner
about 1 year ago
about 1 year ago
Jagadeesh Vithoba Nikam
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Supriya Ashish Chitale
Director
over 5 years ago
over 5 years ago
Anthony Pucillo
Director
over 11 years ago
over 11 years ago
Robert Keith Grimes
Additional Director
about 13 years ago
about 13 years ago
Aparna Prashant Bhave
Director
almost 14 years ago
almost 14 years ago
Prashant Vinay Deo
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Conducting Marketing Studies; Marketing Research Services; Business Efficiency Expert Services; Advisory Services For Business Management Of A Commercial Or Industrial Undertaking Including The Business Affairs; Advertising And Marketing Services; Services Relating To Compilation Of Mathematical Or Statistical Data; Planning In The Oil And Gas Field Services Inc...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Conducting Marketing Studies; Marketing Research Services; Business Efficiency Expert Services; Advisory Services For Business Management Of A Commercial Or Industrial Undertaking Including The Business Affairs; Advertising And Marketing Services; Services Relating To Compilation Of Mathematical Or Statistical Data; Planning In The Oil And Gas Field Services Inc...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019
Form MGT-7-25102019
Form MGT-6-29072019_signed
-24072019
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Optional Attachment-(1)-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-17092018_signed
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
