Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit Anil Patel
Harshit Anil Patel
Director/Designated Partner
about 2 years ago
Siddharth Dilip Udas
Siddharth Dilip Udas
Director
over 18 years ago

Registered Trademarks

Thunderbird Polytela Ecommerce

[Class : 35] Advertising, Business Management, Business Administration, Office Functions Including Import & Export Agency, Distribution Of Goods, Retail Outets And Departmental Stores, E Commerce, Internet Trading & Distribution.

Documents

Form DPT-3-18082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-12102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Form INC-28-30082018-signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23082018
Annual return as per schedule V of the Companies Act,1956-23082018
Directors report as per section 134(3)-23082018
Form 23AC-23082018_signed
Form 20B-23082018_signed
Form AOC-4-23082018_signed
Form MGT-7-23082018_signed
Copy of resolution passed by the company-18082018