Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Jenifer Sagayam Fernando
Director
almost 19 years ago
almost 19 years ago
Sagayam Raju Fernando
Director
almost 19 years ago
almost 19 years ago
Past Directors
Devadasan Raju Fernando
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 14] Imitation Jewellery Including Bracelets, Brooches, Chains, Pendants, Cuff Links, The Pins, Hair Pins, Necklaces, Ear Rings, Rings And Accessories Thereof.
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
13 March 2017
Veerashaiva Sahakari Bank Limited
1 Crore
13 March 2017
Others
0
13 March 2017
Others
0
13 March 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form CHG-1-11082017_signed
Instrument(s) of creation or modification of charge;-11082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170811
Form DIR-12-23032017_signed
Optional Attachment-(1)-23032017
Evidence of cessation;-23032017
Form AOC-4-01122016-signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-041215.OCT
Form MGT-7-121115.OCT
Form ADT-1-311015.OCT
Form MGT-14-181114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
FormSchV-141114 for the FY ending on-310312.OCT
Copy of resolution-141114.PDF
Form66-141114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310312.OCT
Form66-131114 for the FY ending on-310313.OCT
