Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nimish Harshad Kotecha
Nimish Harshad Kotecha
Additional Director
about 2 years ago
Nishant Mohan Menon
Nishant Mohan Menon
Director/Designated Partner
almost 13 years ago

Past Directors

Vinay Vinod Bhartia
Vinay Vinod Bhartia
Director
almost 13 years ago

Registered Trademarks

H Logo 3 H Health And Hygiene

[Class : 37] Providing Of Maintenance Services (For Sofa, Carpets & Matteress)

Health & Hygiene Pvt. Ltd. 3 H Health And Hygiene

[Class : 37] Providing Of Maintenance Services (For Sofa, Carpets & Matteress)

Happiness Through Health & Hygiene 3 H Health And Hygiene

[Class : 37] Providing Of Maintenance Services (For Sofa, Carpets & Matteress)

Documents

List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016
Copy of the intimation sent by company-22122016
Copy of written consent given by auditor-22122016
Optional Attachment-(1)-22122016
Form ADT-1-181015.OCT
Form23AC-260615 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form 32-091213.OCT
Evidence of cessation-091213.PDF
Optional Attachment 1-091213.PDF
Form 23B for period 290113 to 310314-151013.OCT
Form 32-300813.OCT
Acknowledgement of Stamp Duty MoA payment-290113.PDF
Acknowledgement of Stamp Duty AoA payment-290113.PDF
Certificate of Incorporation-290113.PDF
Certificate of Incorporation-290113.PDF
Form 18-240113-220113.PDF
AoA - Articles of Association-220113.PDF
MoA - Memorandum of Association-220113.PDF
Optional Attachment 1-220113.PDF
Form 32-220113-220113.PDF