Company Information
CIN
Status
Date of Incorporation
07 August 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,025,000
Authorised Capital
1,500,000
Past Directors
Harsh Chetan Mehta
Additional Director
over 8 years ago
over 8 years ago
Smita Chetan Mehta
Director
over 24 years ago
over 24 years ago
Chetan Swarupchandra Mehta
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Advertising & Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Broachers, Stationery, Visiting Cards, Bills Vouchers, Maps, Charts, Register, Graphic Pictures And Reproductions & Labels Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 September 2001
State Bank Of India
14 Lak
28 September 2001
State Bank Of India
0
28 September 2001
State Bank Of India
0
28 September 2001
State Bank Of India
0
Documents
Form MGT-14-22012018_signed
Optional Attachment-(3)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Form DIR-12-02012018_signed
Form DIR-12-26122017_signed
Evidence of cessation;-20122017
Optional Attachment-(1)-20122017
Form DIR-12-19122017_signed
Optional Attachment-(1)-16122017
Letter of appointment;-16122017
Interest in other entities;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Letter of the charge holder stating that the amount has been satisfied-19052016
Form CHG-4-19052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160519
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Copy Of Financial Statements as per section 134-261015.PDF
