Company Information
CIN
Status
Date of Incorporation
25 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Social Work Activities With Accommodation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Venkat Raghavan Natarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Arvind Pednekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Roopali Mainak Mashruwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Chandrasekharan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Gargi Mahendra Mashruwala
Director
almost 2 years ago
almost 2 years ago
Aditya Harshavadan Mangaldas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mukeeta Pramit Jhaveri
Additional Director
almost 10 years ago
almost 10 years ago
Manisha Parthasarathy
Additional Director
almost 12 years ago
almost 12 years ago
Usha Satyabroto Banerji
Additional Director
almost 12 years ago
almost 12 years ago
Jai Shishir Diwanji
Additional Director
almost 12 years ago
almost 12 years ago
Utpal Sengupta
Additional Director
almost 12 years ago
almost 12 years ago
Praneeta Diwanji
Director
over 15 years ago
over 15 years ago
Nihal Kaviratne
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials; Printed Matter; Books; Book Binding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes; Typewriters Packaging Materials; Printers" Type; Printing Blocks; Disposable Nappies Of Paper For Babies; Printed Publications; Paint Boxes For Children; Ch...
Documents
Form MGT-14-21122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201221
Form AOC-5-17122020-signed
Form MGT-14-11122020_signed
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Copy of board resolution-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MGT-14-07102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(1)-24092020
Form DIR-12-24092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Altered memorandum of association-23012020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form AOC-5-07012020-signed
Copy of board resolution-06012020
List of share holders, debenture holders;-16102019