Company Information

CIN
Status
Date of Incorporation
03 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shruthi Ramesh Shetty
Shruthi Ramesh Shetty
Director
over 21 years ago
Ramesh Hiriyanna Shetty
Ramesh Hiriyanna Shetty
Managing Director
over 21 years ago

Past Directors

Sushila Hiryanni Shetty
Sushila Hiryanni Shetty
Director
almost 16 years ago

Registered Trademarks

Warnercann Cann Copier Services

[Class : 9] Copier , Laser Printers, Computers, Ipad, Laptops (Notebook)

Cp Corporate Products Cann Copier Services

[Class : 16] Stationery Included In Class 16

Warner Cann Cann Copier Services

[Class : 9] Copiers, Laser, Printers, Computers, Laptops (Notebook).

Charges

2 Crore
16 February 2019
Icici Bank Limited
2 Crore
16 February 2019
Others
0
16 February 2019
Others
0
16 February 2019
Others
0

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-18112017_signed
Evidence of cessation;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-291215.OCT
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT