Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaykumar Padiya Makhanlal
Director
over 2 years ago
over 2 years ago
Shradha Kejriwal
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Ashish Vijaykumar Padiya
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 18] Bags, Luggage And Travel Goods, Belts, Straps, Thongs And Laces, Handbags, Garment Carriers, Backpacks, Trunks, Suitcases, Briefcases, Satchels, Rucksacks, Vantiy Cases, Dufflebags, Holdalls, Music Cases, Portfoilios, Wallets, Purses, Pass Cases,
Cheque Book Cases, Card Cases, Pouches And Envelopes, Key Cases And Fobs; Umbrellas, Umbrella Covers, Bracelets Of L...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Mobile Accessories Namely Covers, Flaps, Back Cover & Screen Guards Included In Class 9.
[Class : 35] E Commerce Services, Internet Marketing, Retail And Wholesale Services Offered In Respect Of Any Merchandise And Service Purchased/ Offered Online On The Internet Whereby A Consumer Could View, Bid And Buy The Merchandise/ Service Of Its Choice; Online Services Rendered By Persons And Organization In The Working And Management Of The Business Affairs Of A Comme...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Annual return as per schedule V of the Companies Act,1956-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(2)-18012018
Form 23AC-18012018_signed
Form 20B-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
