Company Information
CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Andrea Dias Gupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Kamal Subhashchandra Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Priti Subhashchandra Gupta
Director
almost 37 years ago
almost 37 years ago
Past Directors
Subhashchandra Fakirchand Gupta
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 35] Answering (Telephone( (For Unavailable Subscribers), Assistance (Business Management), Business Management Assistance, Direct Mail Advertising, Exhibitions (Organization Of) For Commercial Advertising Purposes, File Management Computerized) Information (Business) Marketing Studies, Newspaper Subscriptions, (Arranging For Others) Office Machines & Equipments Rent...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form DIR-12-14112018_signed
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Optional Attachment-(2)-04082018
Optional Attachment-(1)-04082018
Form DIR-12-04082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-19072018_signed
Evidence of cessation;-13072018
Optional Attachment-(1)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017
Form AOC-4-04112017_signed
