Company Information

CIN
Status
Date of Incorporation
17 April 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Gaurav Pravin Nishar
Gaurav Pravin Nishar
Director
over 2 years ago
Rushabh Mukesh Nishar
Rushabh Mukesh Nishar
Director/Designated Partner
over 2 years ago
Saurabh Pravin Nishar
Saurabh Pravin Nishar
Director
over 7 years ago

Past Directors

Sapan Shah Amrutlal
Sapan Shah Amrutlal
Director
over 7 years ago
Narshi Pancha Shah
Narshi Pancha Shah
Director
over 39 years ago

Registered Trademarks

Schwag Channel Ventures

[Class : 45] Personal Gift Selection For Others, Preparation Of Customized Gift Boxes.

Schwag Channel Ventures

[Class : 35] Brand Positioning Services, Brand Creation Services, Brand Strategy Services.

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DIR-12-20042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-30032019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-10052018_signed
List of share holders, debenture holders;-02052018
Form AOC-4-17042018_signed
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form DIR-12-18042017_signed
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
List of share holders, debenture holders;-15042017
Directors? report as per section 134(3)-13042017