Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
425,000
Authorised Capital
500,000
Directors
Krishna Kumar Pittie
Director/Designated Partner
about 2 years ago
about 2 years ago
Madanlal Hemraj Makwana
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sohan Raj Surana
Director
almost 19 years ago
almost 19 years ago
Inder Chand Daga
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 43] Preparation Of Food And Drink For Consumption And Services Of Providing Bed And Board Through Hotels, Boarding Houses Or Other Establishments Providing Temporary Accommodation.
[Class : 41] All Services Included In Class 41 Such As And Includeing Schools, Training And Coaching Centers, Educational Services, Academies, Libraries, Cultural Activities, And Organisation Of Sport Events.
[Class : 38] Telecommunications, Cellular Telephone Communications, Message Sending Telecommunications Routing And Junction Services, Teleconferencing Services.
Documents
Form INC-28-19062018-signed
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Copy of court order or NCLT or CLB or order by any other competent authority.-15062018
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form DIR-12-18102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form ADT-1-12092017_signed
Optional Attachment-(3)-12092017
Copy of the intimation sent by company-12092017
Optional Attachment-(2)-12092017
Copy of written consent given by auditor-12092017
Optional Attachment-(1)-12092017
Form ADT-3-08092017-signed
Resignation letter-29082017
Optional Attachment-(1)-17042017
Notice of resignation;-17042017
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Evidence of cessation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Form MGT-14-240215.PDF
Copy of resolution-240215.PDF
