Company Information
CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pradeep Kumar Sarda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Ramniwas Toshniwal
Director/Designated Partner
about 18 years ago
about 18 years ago
Parag Sarda
Director/Designated Partner
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Resorts And Lodging Services, Rental Of Temporary Accommodation, Rental Of Meeting Rooms; Services For Providing Food & Drink, Self Service Restaurants, Hotels; Social Clubs; Hygienic & Beauty Care For Human Beings, Beauty Salons, Health Care, Medical Clinics & Hospital, Physical & Physiotherapy; Scientific & Technological Services & Research; Creation, Hosting ...
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-10122020-signed
Form MGT-14-15102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(2)-13062018
Form DIR-12-13062018_signed
Optional Attachment-(1)-13062018
Directors report as per section 134(3)-18042018
