Company Information

CIN
Status
Date of Incorporation
23 August 2010
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

Kavita Ashish Gupta
Kavita Ashish Gupta
Director
over 15 years ago
Ashish Roormal Gupta
Ashish Roormal Gupta
Director
over 15 years ago

Registered Trademarks

Eshana Shree Shyam Access

[Class : 14] Jewellery, Precious Stones, Ornaments And Jewellery Accessories In Class 14

Hg Hello Girl Shree Shyam Access

[Class : 25] Readymade Garments, Headgears And Footwear In Class 25

Eshana Shree Shyam Access

[Class : 25] Readymade Garments

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-030116.OCT