Company Information
CIN
Status
Date of Incorporation
04 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
797,280
Authorised Capital
1,000,000
Directors
Bhavna Sunder Jagtiani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Darshan Lal Thukral
Director
about 8 years ago
about 8 years ago
Victor Allan Malanga
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Shubhra Gupta
Additional Director
almost 3 years ago
almost 3 years ago
Richard Winston Edelman
Additional Director
almost 13 years ago
almost 13 years ago
Harshad Pandurang Chavan
Managing Director
about 13 years ago
about 13 years ago
Robert Harold Holdheim
Director
about 13 years ago
about 13 years ago
Naveen Agarwal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
Documents
Optional Attachment-(1)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form DPT-3-03112020-signed
Optional Attachment-(1)-26102020
Form DIR-12-26102020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-13082020-signed
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form BEN - 2-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191204
Form MGT-14-03122019-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
