Company Information
CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mona Amit Adesara
Director
over 12 years ago
over 12 years ago
Amit Rajen Adesara
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Hygienic And Beauty Care For Human Beings And Other Related Activity In Respect Thereof
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.
[Class : 43] Preschooler And Infant Care At Daycare Centers
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 INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
Form MGT-7-08042019_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
-011214.OCT
FormSchV-291114 for the FY ending on-310314-Revised-1.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Optional Attachment 1-231114.PDF
Copy of resolution-231114.PDF
Acknowledgement of Stamp Duty AoA payment-020513.PDF
Acknowledgement of Stamp Duty MoA payment-020513.PDF
Certificate of Incorporation-020513.PDF
Certificate of Incorporation-020513.PDF
