Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Hansraj Ganatra
Director
over 2 years ago
over 2 years ago
Past Directors
Rushabh Shailesh Ganatra
Additional Director
about 12 years ago
about 12 years ago
Anil Ram Peswani
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 38] Telecommunication And Transmission Of Information And Images Through Electronic Media
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.
[Class : 36] Real Estate Affairs
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
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-02072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form INC-22-22052017_signed
Copies of the utility bills as mentioned above (not older than two months)-12052017
Copy of board resolution authorizing giving of notice-12052017
Optional Attachment-(1)-12052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052017
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
