Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
25,000,000
Directors
Marzban Dara Pestonji
Director/Designated Partner
over 4 years ago
over 4 years ago
Shiamak Nanabhoy Davar
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Puran Nanabhoy Davar
Director
over 14 years ago
over 14 years ago
Darabshaw Nanabhoy Davar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] (A) Promotional Merchandise, Instrucational And Teaching Material Comprised Of Printed Matter, Photographs, Paper Cardboard And Goods Made Thereof Including But Not Limited To Booklets, Leaflets, Pamphlets, Brochures, Banners, Hoardings, Posters, Training Kits, Prize/Gift Hampers
(B) Artists" Materials Including But Not Limited To Portable Musical Props, Por...
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
04 March 2016
Hdfc Bank Limited
1 Crore
04 March 2016
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Evidence of cessation;-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Form ADT-1-04112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-25062019
Form ADT-1-01122018_signed
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Copy of resolution passed by the company-30112018
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
Form CHG-1-16112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181116
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form INC-22-02022018_signed
Optional Attachment-(1)-02022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180124
