Company Information
CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjali Jagtiani
Director
about 7 years ago
about 7 years ago
Seetu Arun Jagtiani
Director
about 21 years ago
about 21 years ago
Past Directors
Maya Harkishan Hinduja
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils And Containers
(Not Of Precious Metal Or Coated Therewith); Tray & Coaster Sets
Combs And Sponges; Brushes (Except Paints Brushes);
Brush Making Materials; Tissue Boxes Articles For Cleaning Purposes; Dustbins
Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building);Magazine Racks, Easel Stand
Glassware, Porce...
Documents
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-30102018_signed
Evidence of cessation;-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Notice of resignation;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form ADT-1-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Form ADT-1-100316.OCT
Resignation Letter-260216.PDF
