Company Information
CIN
Status
Date of Incorporation
06 March 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
100,000
Directors
Rohit Vinod Motiwala
Director
over 7 years ago
over 7 years ago
Shrikesh Sheth Babulal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Pratik Dilipbhai Sanghvi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard, Printed Matter, Bookbinding Material; Photographs, Stationery, Paint Brushes, Plastic Materials For Packing, Playing Cards; Printers In Class 16
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments In Class 14
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-31102018
Copy of resolution passed by the company-31102018
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Form AOC-4-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Optional Attachment-(1)-08062018
Proof of dispatch-07052018
Notice of resignation filed with the company-07052018
Form DIR-11-07052018_signed
Acknowledgement received from company-07052018
Declaration by first director-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Evidence of cessation;-05052018
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
