Company Information
CIN
Status
Date of Incorporation
26 July 2012
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
Piyush Chandulal Dharamshi
Director
over 2 years ago
over 2 years ago
Dilip Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Dilipkumar Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Paromita Roy Sarkar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Ergonomically Designed Lifestyle Products Which Promote
Comfort, Convenience, Well Being And General Good Health, Furniture,
Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood,
Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber,
Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of
Plastics And All ...
[Class : 20] Ergonomically Designed Lifestyle Products Which Promote Comfort, Convenience, Well Being And General Good Health, Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics And All Such ...
[Class : 35] Providing Online Marketing In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-03122020-signed
Form DPT-3-07102020-signed
Form DIR-12-26082020_signed
Form DIR-11-26082020_signed
Evidence of cessation;-24082020
Notice of resignation filed with the company-24082020
Notice of resignation;-24082020
Proof of dispatch-24082020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30082019
Form INC-22-01032019_signed
Copy of board resolution authorizing giving of notice-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(1)-26072018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
