Company Information

CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Jai Rajiv Sanghavi
Jai Rajiv Sanghavi
Additional Director
almost 4 years ago

Past Directors

Glauco Generali
Glauco Generali
Additional Director
almost 7 years ago
Enzo Ferrari
Enzo Ferrari
Director
over 14 years ago
Rajiv Chhotalal Sanghavi
Rajiv Chhotalal Sanghavi
Director
over 14 years ago

Registered Trademarks

B Borgh (Label) Borghi S.P.A

[Class : 7] Automatic Machines For Producing Brooms And Brushes; Injection Moulds For Plastic Materials

Documents

Form DPT-3-26112020-signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-04122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Form DIR-12-12042019_signed
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form MGT-7-07122017_signed