Company Information
CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kalpesh Kantilal Damani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Harshad Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Kantilal Damani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Mobile Phone And Mobile Accessories Falling In Class 09
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-09112020-signed
Form DPT-3-27112019-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Optional Attachment-(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Optional Attachment-(2)-27102019
Form AOC-4-27102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-12062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(3)-28102018
Optional Attachment-(4)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
