Company Information

CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Pradip Panalal Shah
Pradip Panalal Shah
Director/Designated Partner
almost 2 years ago
Sudha Malkani Shah
Sudha Malkani Shah
Director
almost 2 years ago

Registered Trademarks

Greet With Trees Offset With... Indasia Fund Advisors

[Class : 36] Fund Raising Organizing,Arranging And Conducting Fund Raising Programs

Greet With Trees Offset With... Indasia Fund Advisors

[Class : 16] Goods Of Greeting Cards, Postcards, Letter Head, Books, Publication, Periodicals, Journal, Brochures, Directories And Calendars, Publicity Material, Diaries, Stickers ,Posters, Visiting Cards, Office And Computer Stationery , Letter Heads Printed Or Writing Matter, Hand Bills, Advertisement And Materials Charts, Project And Feasibility Reports , Paper Or Plastic...

Greet With Tress Offset With... Indasia Fund Advisors

[Class : 39] Delivery Of Personalized Greetings, Message Delivery

Documents

List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05102020
Supplementary or Test audit report under section 143-05102020
Form AOC - 4 CFS-05102020
Statement of Subsidiaries as per section 129 - Form AOC-1-01102020
Directors report as per section 134(3)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Approval letter for extension of AGM;-19112018
List of share holders, debenture holders;-19112018