Company Information
CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Deepak Kantilal Degadwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Sharma
Managing Director
almost 11 years ago
almost 11 years ago
Ravikumar Hansraj Budhraja
Director
over 20 years ago
over 20 years ago
Anil Harish
Director
almost 26 years ago
almost 26 years ago
Past Directors
Atul Sudhakar Gupte
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] Advertising And Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Brouchers, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions And Labels.
Documents
Form DPT-3-10112020-signed
Form DPT-3-18092020-signed
Form MR-1-23012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23012020
Copy of board resolution-23012020
Copy of shareholders resolution-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form MGT-14-17012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of association-17012020
Altered articles of association-17012020
Optional Attachment-(1)-17012020
Form BEN - 2-23122019_signed
Declaration under section 90-21122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Company CSR policy as per section 135(4)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
-24052019
