Company Information
CIN
Status
Date of Incorporation
04 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Directors
Chetan Surendra Shah
Director
over 31 years ago
over 31 years ago
Kusum Surendra Shah
Director
about 38 years ago
about 38 years ago
Surendra Shankarlal Shah
Beneficial Owner
almost 43 years ago
almost 43 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags Of Paper, Catalogue, Books, Paper & Paper Materials, Packaging Material
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Sales Promotion, Business Promotion, Business Management, Office Functions, Ad Films
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Clothing, Footwear And Headgear
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
28 September 2007
State Bank Of India
2 Crore
15 May 2006
State Bank Of India
12 Lak
04 January 2003
Sbi Bank
2 Crore
28 September 2007
State Bank Of India
0
04 January 2003
Sbi Bank
0
15 May 2006
State Bank Of India
0
28 September 2007
State Bank Of India
0
04 January 2003
Sbi Bank
0
15 May 2006
State Bank Of India
0
28 September 2007
State Bank Of India
0
04 January 2003
Sbi Bank
0
15 May 2006
State Bank Of India
0
Documents
Form DPT-3-09102020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-24122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-15122016_signed
