Company Information

CIN
Status
Date of Incorporation
10 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,105,000
Authorised Capital
10,000,000

Directors

Vandna Sudhir Kumar Sabharwal
Vandna Sudhir Kumar Sabharwal
Director/Designated Partner
over 2 years ago
Natasha Sudhir Sabharwal
Natasha Sudhir Sabharwal
Director/Designated Partner
over 22 years ago

Registered Trademarks

Bombay Kids Company Greenland Software Consultants

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers Type, Printing Blocks...

Charges

0
30 October 2000
Punjab National Bank
1 Lak
02 November 2001
Union Bank Of India
15 Lak
22 November 2001
Union Bank Of India
15 Lak
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-18032017
Annual return as per schedule V of the Companies Act,1956-13092016
Form 20B-13092016_signed