Company Information
CIN
Status
Date of Incorporation
07 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anahita Firoz Havewala
Director
almost 22 years ago
almost 22 years ago
Shahnaz Firoz Havewala
Director
over 26 years ago
over 26 years ago
Firoz Faramji Havewala
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Images And Texts
[Class : 38] Computer Aided Transmission Of Images And Texts
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
View +8 more Brands for Go Direct Mailing And Marketing Private Limited.
Charges
04 February 2019
Indusind Bank Ltd.
40 Lak
24 March 2015
Kotak Mahindra Bank Limited
40 Lak
27 December 2008
The Zoroastrian Co-operative Bank Limited
80 Lak
03 March 2004
The Zoroastrian Co Operative Bank Ltd
15 Lak
22 October 2020
Induslnd Bank Limited
7 Lak
04 February 2019
Others
0
22 October 2020
Others
0
03 March 2004
The Zoroastrian Co Operative Bank Ltd
0
27 December 2008
The Zoroastrian Co-operative Bank Limited
0
24 March 2015
Kotak Mahindra Bank Limited
0
04 February 2019
Others
0
22 October 2020
Others
0
03 March 2004
The Zoroastrian Co Operative Bank Ltd
0
27 December 2008
The Zoroastrian Co-operative Bank Limited
0
24 March 2015
Kotak Mahindra Bank Limited
0
04 February 2019
Others
0
22 October 2020
Others
0
03 March 2004
The Zoroastrian Co Operative Bank Ltd
0
27 December 2008
The Zoroastrian Co-operative Bank Limited
0
24 March 2015
Kotak Mahindra Bank Limited
0
04 February 2019
Others
0
22 October 2020
Others
0
03 March 2004
The Zoroastrian Co Operative Bank Ltd
0
27 December 2008
The Zoroastrian Co-operative Bank Limited
0
24 March 2015
Kotak Mahindra Bank Limited
0
04 February 2019
Others
0
22 October 2020
Others
0
03 March 2004
The Zoroastrian Co Operative Bank Ltd
0
27 December 2008
The Zoroastrian Co-operative Bank Limited
0
24 March 2015
Kotak Mahindra Bank Limited
0
Documents
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-28092020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-03072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
Form CHG-1-20022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190220
Form MGT-7-24122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
