Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anjali Rajendra Tapadia
Director
over 15 years ago
over 15 years ago
Anup Rajendra Tapadia
Director
over 15 years ago
over 15 years ago
Past Directors
Rajendra Bhagirath Tapadia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Retail Business, Business Administration Of Retail Shops, Shop Window Dressing, Office Functions, Advertising, Business Management, Business Administration
[Class : 35] Retail Business, Business Administration Of Retail Shops, Shop Window Dressing, Office Functions, Advertising, Business Management, Business Administration.
[Class : 25] Clothing For Men, Women And Children, Headgear And Footwear For Men, Women And Children Included In Class 25.
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.
View +3 more Brands for Art Blends Limited.
Documents
List of share holders, debenture holders;-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-13092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092019
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form MR-1-26082019_signed
Copy of board resolution-24082019
Copy of shareholders resolution-24082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24082019
Form MGT-14-19082019_signed
Optional Attachment-(1)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Form INC-22-13052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13052019
Copy of board resolution authorizing giving of notice-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019
