Company Information

CIN
Status
Date of Incorporation
05 January 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Dhaval Shah
Pooja Dhaval Shah
Director/Designated Partner
over 4 years ago
Tarulata Rasiklal Shah
Tarulata Rasiklal Shah
Director/Designated Partner
almost 7 years ago
Meena Vipul Shah
Meena Vipul Shah
Director/Designated Partner
over 31 years ago

Past Directors

Vipul Rasiklal Shah
Vipul Rasiklal Shah
Director
over 31 years ago

Registered Trademarks

Hattrix A J Polytech Consultants Cc

[Class : 28] Puppets;Toys And Sporting Goods

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Copy of the intimation sent by company-27032019
Copy of resolution passed by the company-27032019
Evidence of cessation;-13122018
Form DIR-12-13122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
Interest in other entities;-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Declaration by first director-10122018
Optional Attachment-(3)-10122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-07122017_signed