Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Suresh Visvanathan
Director
over 2 years ago
over 2 years ago
Imran Khan
Director
over 10 years ago
over 10 years ago
Jitendra Pandharinath Thitme
Director
over 14 years ago
over 14 years ago
Past Directors
Atul Rakesh Sethi
Director
almost 11 years ago
almost 11 years ago
Shifa Suresh
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Import, Export, Business Administration, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Wall Paper And Wall Graphics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 27] Wallpaper
[Class : 38] Computer Aided Transmission Of Text And Images, Broadcasting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 October 2016
Icici Bank Limited
65 Lak
25 October 2016
Others
0
25 October 2016
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-30062020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form INC-22-23032019_signed
Copies of the utility bills as mentioned above (not older than two months)-23032019
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form SH-7-09022018-signed
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-14-17012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
