Company Information
CIN
Status
Date of Incorporation
02 April 2007
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
Jaideep Ramesh Mehta
Director
over 2 years ago
over 2 years ago
Shripal Rajendra Shah
Director
over 18 years ago
over 18 years ago
Past Directors
Prakash Jayantilal Doshi
Additional Director
over 7 years ago
over 7 years ago
Ashok Suresh Mehta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made For These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesive For Stationery Or Household Purposes; Artists' Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pac...
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Recruitment Process Outsocurinfg (Rpo), Human Resources Consultants, Recruitment (Personnel) And Other Similer Services Included In Class 35.
Charges
07 July 2007
Bank Of India Limited
3 Lak
07 July 2007
Bank Of India Limited
0
07 July 2007
Bank Of India Limited
0
07 July 2007
Bank Of India Limited
0
Documents
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-09092020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
