Company Information
CIN
Status
Date of Incorporation
21 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sanjay Hukamraj Khanted
Director
almost 22 years ago
almost 22 years ago
Past Directors
Tripti Prasad Vanarase
Director
over 6 years ago
over 6 years ago
Anish Jinendra Mehta
Director
almost 22 years ago
almost 22 years ago
Prasad Manohar Vanarase
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Import & Export; Marketing & Distributions; Advertising; Business Management; Business Administration; Office Functions.
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.
Charges
02 February 2011
Bank Of Baroda
15 Lak
02 February 2011
Vijaya Bank
10 Lak
02 February 2011
Others
0
02 February 2011
Vijaya Bank
0
02 February 2011
Others
0
02 February 2011
Vijaya Bank
0
02 February 2011
Others
0
02 February 2011
Vijaya Bank
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DIR-12-08062019-signed
Optional Attachment-(1)-03052019
Evidence of cessation;-03052019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Declaration by first director-26042019
Optional Attachment-(2)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
