Company Information
CIN
Status
Date of Incorporation
12 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000
Directors
Vishal Satish Shah
Director
over 2 years ago
over 2 years ago
Sunil Chandarana
Director
almost 18 years ago
almost 18 years ago
Payal Vishal Shah
Director
almost 25 years ago
almost 25 years ago
Past Directors
Swati Sunil Chandarana
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 35] Business Management; Business Administration; Office Functions, Organisation Of Exhibition Or Trade Fairs For Commercial Or Advertising Purposes, Outdoor Advertising Personnel Mangement Consultancy, Services Relating To Public Relations, Publication Of Publicity Texts, Relocation Services For Business, Rental Of Publicity, Rental Of Advertising Space, Sales Prom...
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.
Charges
26 March 2015
Corporation Bank
1 Crore
09 April 2008
Bank Of Baroda
99 Lak
08 February 2007
Bank Of Baroda
99 Lak
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
11 Lak
08 February 2007
Bank Of Baroda
0
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
0
26 March 2015
Corporation Bank
0
09 April 2008
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
0
26 March 2015
Corporation Bank
0
09 April 2008
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
07 February 2004
The Shamrao Vithalk Co-op Bank Ltd
0
26 March 2015
Corporation Bank
0
09 April 2008
Bank Of Baroda
0
Documents
Form DPT-3-01092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-13092019
Optional Attachment-(1)-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Form DPT-3-30062019
Form INC-22-29012019_signed
Copy of board resolution authorizing giving of notice-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of written consent given by auditor-14042018
Form AOC-4-14042018_signed
Form MGT-7-14042018_signed
