Company Information
CIN
Status
Date of Incorporation
18 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Willibrord George Appakkottumuri
Director
over 2 years ago
over 2 years ago
Johnson Paulose
Director
about 23 years ago
about 23 years ago
Past Directors
John Stanley Barclay
Director
about 13 years ago
about 13 years ago
Joy Townsend
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Paper Cardboard And Goods Made From These Materials, Not Included In Any Other Classes; Erasers, Eraser Holders, Pencil Topper, Fun Box Printed Matter And Printed Publications; Greeting Cards, Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paintings; Instructional And Teaching Material (Except Apparatus); Plastic Mate...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-05012019_signed
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(2)-29102017
Optional Attachment-(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(1)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Optional Attachment-(1)-12112016
Copy of the intimation sent by company-12112016
