Company Information
CIN
Status
Date of Incorporation
23 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,891,300
Authorised Capital
5,000,000
Directors
Anish Mahavir Prasad Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Snehlata Mahavir Prasad Goel
Director
almost 10 years ago
almost 10 years ago
Past Directors
Maitrey Anish Goel
Director
almost 10 years ago
almost 10 years ago
Veena Anish Goel
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 28] Games And Playthings, Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Art...
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.
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Images; Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated Ap...
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.
Documents
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Details of other Entity(s)-26122020
Company CSR policy as per section 135(4)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Form ADT-3-08022019-signed
Form ADT-1-22012019_signed
Optional Attachment-(2)-17012019
Copy of the intimation sent by company-17012019
Copy of resolution passed by the company-17012019
Optional Attachment-(1)-17012019
Copy of written consent given by auditor-17012019
Form ADT-1-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
