Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Raju Dukhi Vishwakarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Devkinandan Haritwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Jamna Bhagchandani
Additional Director
over 4 years ago
over 4 years ago
Shree Narayan Roy
Director
almost 5 years ago
almost 5 years ago
Ram Kamal Bhagchandani
Additional Director
over 7 years ago
over 7 years ago
Meetu Amit Bhagchandani
Director
about 13 years ago
about 13 years ago
Amit Ramkamal Bhagchandani
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Advertising By Mail Order, Advertising Agencies, Business Management And Organization Consultancy
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Advertising By Mail Order, Advertising Agencies, Business Management And Organization Consultancy
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-30102020_signed
Form INC-22-27102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Optional Attachment-(1)-27102020
Form MSME FORM I-26102020_signed
Form ADT-1-07122019_signed
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form ADT-1-29112019_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
Form AOC-4-29112019_signed
Copy of resolution passed by the company-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Form ADT-3-03092019_signed
Resignation letter-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-14082019
