Company Information
CIN
Status
Date of Incorporation
20 December 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
500,000
Directors
Nameeta Vishvaroop Anand
Director/Designated Partner
about 6 years ago
about 6 years ago
Vishvaroop Upendra Anand
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Nalini Anand
Director
about 8 years ago
about 8 years ago
Subash Chandra Niyogi
Additional Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Administration, Office Functions, Services Through Mail Order Catalogues And Electronic Media Namely Websites; Online And Offline Retail Stores, Wholesale Outlets , Television Shopping Programmes Retailing, Wholesaling, Importing, Exporting, Marketing, Reselling, Distributing And Trading Of Crushing Machine, Screening Machine And Material Handling Machines All I...
[Class : 7] Crushing Machine, Screening Machine And Material Handling Machines All Included In Class 07.
Documents
Form DIR-12-17112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Form ADT-3-15102019_signed
Resignation letter-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(2)-15102019
Form MGT-14-28082019_signed
Optional Attachment-(1)-28082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(3)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Declaration by first director-27122018
