Company Information
CIN
Status
Date of Incorporation
15 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kamlesh Rambahal Vishwakarma
Director/Designated Partner
about 5 years ago
about 5 years ago
Shweta Kailash Dewani
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sneha Kailash Dewani
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Bandana Rohit Dewani
Director
over 6 years ago
over 6 years ago
Manohar Ramchand Dewani
Additional Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Import Export, Marketing, Advertising, Sales Promotion, Retailing Services Related To Radio Remot Control Panels For Eot Cranes, Automatic Vending Machines
Charges
25 December 2014
State Bank Of India
95 Lak
25 December 2014
State Bank Of India
0
25 December 2014
State Bank Of India
0
Documents
Form ADT-3-30112020_signed
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Optional Attachment-(1)-30112020
Resignation letter-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(3)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DPT-3-29072020-signed
Form DIR-12-18012020_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-08052019_signed
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Optional Attachment-(3)-08052019
Optional Attachment-(4)-08052019
Optional Attachment-(5)-08052019
Form INC-22-23012019_signed
Copies of the utility bills as mentioned above (not older than two months)-23012019
Copy of board resolution authorizing giving of notice-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Optional Attachment-(1)-23012019
