Company Information
CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chirag Sevantilal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Chhaya Champaklal Shah
Director
over 7 years ago
over 7 years ago
Past Directors
Manan Manoj Parekh
Director
over 11 years ago
over 11 years ago
Pragnesh Sevantilal Shah
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Retail Services, Including Presentation Of Goods On Communications Media For Retail Purposes, In Relation To Consumer Electronics, Home And Kitchen Appliances, Mobiles And Tablets And Their Accessories, Laptops, Fast Moving Consumer Goods [Fmcg], Personal Care And Hygiene Products, Baby...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21052020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form AOC-4-22052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Notice of resignation;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(2)-26122017
Form AOC-4-26122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
