Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,400,000
Authorised Capital
150,000,000

Directors

Pujita Premkumar Gadodia
Pujita Premkumar Gadodia
Director/Designated Partner
over 5 years ago
Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Additional Director
about 13 years ago

Past Directors

Gita Siddharth Kak
Gita Siddharth Kak
Director
over 15 years ago
Siddharth Kak
Siddharth Kak
Director
over 15 years ago

Registered Trademarks

Living Heritage Centre Surabhi Living Heritage

[Class : 41] Entertainment, Marketing And Exhibiting Films, Documentaries, Television Programmes, Theme Parks, Sports And Cultural Activities, Education, Providing Of Training, In Class 41

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-31122020_signed
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form DPT-3-19092020-signed
Form DIR-12-09052020_signed
Evidence of cessation;-09052020
Form DIR-12-21042020_signed
Evidence of cessation;-14042020
Form DIR-12-17032020_signed
Form DIR-12-13032020_signed
Optional Attachment-(1)-13032020
Notice of resignation;-12032020
Evidence of cessation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DPT-3-30062019
List of depositors-30062019
Auditor?s certificate-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019
Optional Attachment-(1)-02022019
Form AOC-4(XBRL)-02022019_signed
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4(XBRL)-28032018_signed
Form MGT-7-28032018_signed