Company Information
CIN
Status
Date of Incorporation
29 October 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
100,000
Authorised Capital
9,900,000
Directors
Shyam Agarwal
Director
almost 20 years ago
almost 20 years ago
Past Directors
Yasmin Imtiaz Kanga
Director
about 14 years ago
about 14 years ago
Tara Ismail Kanga
Director
about 14 years ago
about 14 years ago
Priti Kataria
Director
almost 21 years ago
almost 21 years ago
Sharadchandra Varajlal Bhansali
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 16] Writing Instruments Namely Pens, Pencils, Papers, Note Books, Writing Pads, Paper Sheets, Diary.
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.
[Class : 16] Writing Instruments Namely Pens, Pencils, Papers, Note Books, Writing Pads, Paper Sheets, Diary.
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
Letter of appointment;-09022017
Interest in other entities;-09022017
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Form AOC - 4 CFS-30112016_signed
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-031215.OCT
Form AOC-4-061115.OCT
Form MGT-14-181214.OCT
Copy of resolution-161214.PDF
FormSchV-110914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form23AC-220814 for the FY ending on-310314.OCT
Form GNL.2-160814.PDF
Optional Attachment 2-160814.PDF
Optional Attachment 1-160814.PDF
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
Optional Attachment 1-210614.PDF
Optional Attachment 1-171213.PDF
Copy of resolution-171213.PDF
