Company Information
CIN
Status
Date of Incorporation
09 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Mohit Nitin Motani
Director
over 2 years ago
over 2 years ago
Dawood Mainuddin Meer
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sanjay Ramesh Lad
Director
almost 11 years ago
almost 11 years ago
Phyllis Larson
Nominee Director
almost 14 years ago
almost 14 years ago
James Moynihan Jr
Nominee Director
almost 14 years ago
almost 14 years ago
Nitin Kishore Motani
Nominee Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 26] Hair Pins, Hair Bands, Hair Ornaments. Hair Grips [Slides], Hair Curling Papers, Hair Curling Pins, Hair Coloring Caps, Hair Nets, Hair (Plaited ), Hair Extensions Included In Class 26.
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 : 6] Metallic Cord[Class : 26] Draw Cord, Beading Cord, Elastic Oval Cord, Elastic Round Cord, Elastic Sewing Thread, Hook & Loop, Elastic Pleating Tape, Skirt Waistbands, Underwear Waistbands, Draw Cord Elastic, Clear Elastic, Underwear & Pajama Elastic, Braided Elastic, Woven Elastic, Knit Elastic.
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 : 6] Metallic Cord.[Class : 26] Draw Cord, Beading Cord, Elastic Oval Cord, Elastic Round Cord, Elastic Sewing Thread, Hook & Loop, Elastic Pleating Tape, Skirt Waistbands, Underwear Waistbands, Draw Cord Elastic, Clear Elastic, Underwear & Pajama Elastic, Braided Elastic, Woven Elastic, Knit Elastic.
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
Form ADT-1-02122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Approval letter of extension of financial year or AGM-16042020
Optional Attachment-(1)-16042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Directors report as per section 134(3)-16042020
Form AOC-4-16042020_signed
Form MGT-7-11042020_signed
List of share holders, debenture holders;-10042020
Approval letter for extension of AGM;-10042020
Form DIR-12-13032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Notice of resignation filed with the company-17102019
Form DIR-11-17102019_signed
Acknowledgement received from company-17102019
Proof of dispatch-17102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-18052019_signed
