Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vidhi Pradip Kajaria
Vidhi Pradip Kajaria
Director/Designated Partner
almost 2 years ago
Vivek Pradip Kajaria
Vivek Pradip Kajaria
Director
over 2 years ago

Past Directors

Pradip Kumar Kajaria
Pradip Kumar Kajaria
Additional Director
about 10 years ago

Registered Trademarks

Holybasil Holy Basil Productions

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Materials; Photographs; Stationery, Adhesives For Stationery Or Household Purposes; Artists Materials, Paint Brushes; Typewriters And Office Requisites (Except Furniture), Instructional And Teaching Material (Except Apparatus), Plastic Materials For P...

Holybasil Holy Basil Productions

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Holybasil Holy Basil Productions

[Class : 35] Advertising, Business Managements, Business Administration, Office Functions

Documents

Form DPT-3-07102020-signed
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Form DPT-3-14082019
Form ADT-3-16042019_signed
Resignation letter-16042019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form ADT-1-09012017_signed