Company Information
CIN
Status
Date of Incorporation
18 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ganesh Davarkanath Relekar
Director/Designated Partner
about 7 years ago
about 7 years ago
Harshal Parshuram Dalvi
Director/Designated Partner
about 7 years ago
about 7 years ago
Raviraj Vasant Bavadekar
Director/Designated Partner
about 7 years ago
about 7 years ago
Udaybhaskar Cherukat Nair
Director
almost 25 years ago
almost 25 years ago
Past Directors
Deepak Ashok Bania
Director
about 7 years ago
about 7 years ago
Vinod Shridhar Tawde
Director
about 24 years ago
about 24 years ago
Dilip Damodar Karambelkar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Photo Cameras, Photographic Lenses For Cameras, Dryers For Photos, Tripods For Cameras, Dryers For Films, Equipment For Glossing, Matting And Drying Prints, Cases For Cameras And Photographic Equipment, Computers, Keyboards, Computer Memory, Computer Games, Devices (Peripherals), Printers For Computers, Laptops.
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] Photo Cameras, Photographic Lenses For Cameras, Dryers For Photos, Tripods For Cameras, Dryers For Films, Equipment For Glossing, Matting And Drying Prints, Cases For Cameras And Photographic Equipment, Computers, Keyboards, Computer Memory, Computer Games, Devices (Peripherals), Printers For Computers, Laptops.
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] Photo Cameras, Photographic Lenses For Cameras, Dryers For Photos, Tripods For Cameras, Dryers For Films, Equipment For Glossing, Matting And Drying Prints, Cases For Cameras And Photographic Equipment, Computers, Keyboards, Computer Memory, Computer Games, Devices (Peripherals), Printers For Computers, Laptops.
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
26 April 2002
Janakalyan Sahakari Bank Ltd.
12 Lak
26 April 2002
Janakalyan Sahakari Bank Ltd.
0
26 April 2002
Janakalyan Sahakari Bank Ltd.
0
26 April 2002
Janakalyan Sahakari Bank Ltd.
0
Documents
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Optional Attachment-(4)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(1)-07032019
Evidence of cessation;-07032019
Optional Attachment-(5)-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form ADT-3-29052018-signed
Resignation letter-15052018
Resignation letter-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Optional Attachment-(1)-02032017
