Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishi Harish Gala
Director/Designated Partner
about 7 years ago
about 7 years ago
Dipesh Natverlal Parikh
Director
over 14 years ago
over 14 years ago
Past Directors
Dushyant Rajendra Dalal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Printed Matter; Books; Booklets; Brochures; Catalogues; Hotel Directories; Greeting Cards; Gift Cards; Calendars; Photographs; Stationery; Writing Instruments; Pads For Writing; Note Books[Class : 35] Advertising; Business Management Consultancy; Business Management Of Hotels For Others; Promoting The Services Of Others By Presentation Of Enterprises Through The...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Approval letter for extension of AGM;-07122020
Approval letter of extension of financial year or AGM-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-09102018_signed
Form DIR-12-02022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Optional Attachment-(1)-02022018
Declaration by first director-02022018
Form AOC-4-06102017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Form MGT-7-11092017_signed
List of share holders, debenture holders;-17112016
