Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,200,000
Authorised Capital
20,000,000
Directors
Dinker Sumantrai Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajendra Jayantilal Gujarathi
Director
over 6 years ago
over 6 years ago
Suraj Satish Choksi
Additional Director
almost 14 years ago
almost 14 years ago
Jigna Jayesh Yagnik
Director
over 15 years ago
over 15 years ago
Samit Satish Choksi
Director
over 15 years ago
over 15 years ago
Kaushik Bachubhai Desai
Additional Director
over 15 years ago
over 15 years ago
Sangeetha Lakshminarayanan
Director
over 19 years ago
over 19 years ago
Senapathy Lakshminarayanan
Director
about 20 years ago
about 20 years ago
Ganesan Ramasubramanian
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 16] Printed Matter Of All Kinds, 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 Appara...
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 : 16] Printed Matter Of All Kinds, 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 Appara...
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-3-05012021_signed
Form DIR-12-18122020_signed
Notice of resignation;-15122020
Declaration by first director-15122020
Evidence of cessation;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-07102020-signed
Form DIR-11-02092020_signed
Notice of resignation filed with the company-01092020
Proof of dispatch-01092020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration by first director-13062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Details of other Entity(s)-21122018
Company CSR policy as per section 135(4)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Secretarial Audit Report-21122018
Directors report as per section 134(3)-21122018
