Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shraddha Nilesh Borana
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Bhagchand Borana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Garima Dikshit
Additional Director
over 11 years ago
over 11 years ago
Prashant Pundrik
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Screen Protectors, Shields And Gaurds, For Electronic Devices, Computer Monitors, Laptop Screens, Tablets, Mobiles, Lcd And Led Televisions, Video Camcorder And Photographic Camera Lcd/Led Screens, Photographic Lenses, Eye Glasses, Contact Lenses, And For Other Optics Included In Class 9.
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.
Documents
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Form AOC-4-131215.OCT
Form AOC-4A-081215.PDF
Copy Of Financial Statements as per section 134-081215.PDF
Directors- report as per section 134-3--081215.PDF
Form MGT-7-251115.OCT
Form ADT-1-101115.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-300914.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-140814.OCT
Copy of resolution-060814.PDF
Form DIR-12-040714.OCT
Interest in other entities-030714.PDF
Letter of Appointment-030714.PDF
Optional Attachment 1-030714.PDF
Declaration of the appointee Director- in Form DIR-2-030714.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310313.OCT
