Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bharati Rajesh Rakesh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajesh Pralhad Rakesh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Isha Vishal Bhattad
Director
almost 12 years ago
almost 12 years ago
Past Directors
Monali Prakashchandra Nawal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Trading, Retailing, Export And Import Of Electronics, Home Appliances, Stationery, Cameras, Tv, Mobiles And Tablets, Computers And Accessories, Sports, Health, E Learning, Automotives, Beauty, Watches, Fashion Jewellary, Sports And Fitness Products, Food Products, Gift Items, Clothing.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-01112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-11062019_signed
Form INC-22-07062019_signed
Evidence of cessation;-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
