Company Information
CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Vitesh Narshi Chheda
Director/Designated Partner
about 7 years ago
about 7 years ago
Kiran Vinay Kabra
Director
over 19 years ago
over 19 years ago
Vinaykant Kabra
Director
over 19 years ago
over 19 years ago
Past Directors
Gurvinder Kohli Singh
Additional Director
about 7 years ago
about 7 years ago
Samrat Chandraprakash Singh
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Providing Retail Services For Bringing Together For The Benefit Of Others A Variety Of Consumer Goods Via Electronic Media, Such As, Web Platform Or Mobile Or Other Wireless Device Application, In Order To Enable Customers To Conveniently View & Purchase Such Goods; Undertaking Promotional & Advertising Activities In Relation To The Goods Offered By Others Via E...
Documents
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Form MGT-14-16082019-signed
Optional Attachment-(1)-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form DIR-12-26112018_signed
Form DIR-12-24112018-signed
