Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bhargav Mistry Dhirubhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Bhargav Mistry
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools For Printing.
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 : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Diesel Electric Generators, Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated
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 STK-2-10072019-signed
-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(1)-06112018
-06112018
-26072018
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-19122016_signed
List of share holders, debenture holders;-19122016
Copy of written consent given by auditor-19122016
Copy of the intimation sent by company-19122016
Copy of resolution passed by the company-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Form ADT-3-07092016-signed
Resignation letter-06092016
