Company Information
CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,625,070
Authorised Capital
2,000,000
Directors
Ramchandra Savalaram Dongare
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Akhil Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Jayesh Premkumar Goyal
Wholetime Director
about 13 years ago
about 13 years ago
Past Directors
Shreya Gautam .
Whole Time Director
about 13 years ago
about 13 years ago
Sandhya Samir Shungloo
Director
almost 22 years ago
almost 22 years ago
Premkumar Pawankumar Goyal
Director
almost 22 years ago
almost 22 years ago
Samir Rajkumar Shungloo
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Import Export & Marketing & Distributions, Advertising, Business, Management; Business Administration; Office Functions.
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
18 February 2006
Syndicate Bank
30 Lak
18 January 2010
Union Bank Of India
50 Lak
18 January 2010
Union Bank Of India
0
18 February 2006
Syndicate Bank
0
18 January 2010
Union Bank Of India
0
18 February 2006
Syndicate Bank
0
18 January 2010
Union Bank Of India
0
18 February 2006
Syndicate Bank
0
Documents
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-12-28022017_signed
Evidence of cessation;-25022017
Notice of resignation;-25022017
Acknowledgement received from company-03022017
Form DIR-11-03022017_signed
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Letter of appointment;-11012017
Form DIR-12-11012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Interest in other entities;-11012017
Form INC-22-04012017_signed
Copies of the utility bills as mentioned above (not older than two months)-04012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Copy of board resolution authorizing giving of notice-04012017
Evidence of cessation;-03012017
Notice of resignation;-03012017
Form DIR-12-03012017_signed
Form INC-28-02012017-signed
Form CHG-4-02012017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170102
Copy of court order or NCLT or CLB or order by any other competent authority.-23122016
Optional Attachment-(1)-23122016
Form DIR-11-23122016_signed
