Company Information
CIN
Status
Date of Incorporation
06 March 2012
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
Vikram Champaklal Sanghvi
Director
over 2 years ago
over 2 years ago
Jitendra Champaklal Sanghvi
Director
almost 6 years ago
almost 6 years ago
Past Directors
Jitendra Shah Babubhai
Director
about 7 years ago
about 7 years ago
Rohit Vinod Motiwala
Director
over 7 years ago
over 7 years ago
Shrikesh Sheth Babulal
Director
almost 14 years ago
almost 14 years ago
Pratik Dilipbhai Sanghvi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard, Printed Matter, Bookbinding Material; Photographs, Stationery, Paint Brushes, Plastic Materials For Packing, Playing Cards; Printers In Class 16
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments In Class 14
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Interest in other entities;-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Notice of resignation;-16122019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form DIR-12-05122018_signed
Optional Attachment-(1)-04122018
Notice of resignation;-04122018
Interest in other entities;-04122018
Evidence of cessation;-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form DIR-12-13112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Notice of resignation;-12112018
Evidence of cessation;-12112018
Optional Attachment-(1)-12112018
Interest in other entities;-12112018
Declaration by first director-12112018
