Company Information
CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Dipti Atul Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Atul Hasmukhrai Mehta
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 42] Placement Services That Can Not Be Included In Any Other Classes Included In Class 42.
[Class : 16] Printed Matter, Stationery, Photographs, Artists, Materials, Periodicals, Magazines, Publication.
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
29 November 2006
Indusind Bank
1 Lak
07 June 2006
Indusind Bank Ltd.
50 Lak
07 June 2006
Indusind Bank Ltd.
0
29 November 2006
Indusind Bank
0
07 June 2006
Indusind Bank Ltd.
0
29 November 2006
Indusind Bank
0
07 June 2006
Indusind Bank Ltd.
0
29 November 2006
Indusind Bank
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-17092019
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Proof of dispatch-26082019
Form DIR-11-26082019_signed
Notice of resignation filed with the company-26082019
Acknowledgement received from company-26082019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form DIR-12-28072018_signed
Optional Attachment-(3)-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
