Company Information
CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasmina Sunil Parekh
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Parekh Jitendra
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Poonam Sunil Parekh
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter, Bookbinding Material;
Photographs, Stationery, Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For P...
Documents
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-17122018
Approval letter of extension of financial year or AGM-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Approval letter for extension of AGM;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Proof of dispatch-23042018
Optional Attachment-(1)-23042018
Acknowledgement received from company-23042018
Form DIR-12-23042018_signed
Notice of resignation filed with the company-23042018
Form DIR-11-23042018_signed
Notice of resignation;-20042018
Optional Attachment-(2)-20042018
Evidence of cessation;-20042018
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form ADT-1-19012018_signed
Copy of the intimation sent by company-19012018
