Company Information
CIN
Status
Date of Incorporation
29 April 1999
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
Vandana Mangesh Borse
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangesh Jaywant Borse
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Shubhankar Mangesh Borse
Director
almost 11 years ago
almost 11 years ago
Riddhi Mangesh Borse
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 16] Advertising & Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Brochures, Stationery Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions & Labels.
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.
Documents
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DIR-12-31102019_signed
Form DIR-11-14102019_signed
Form DIR-12-12102019_signed
Proof of dispatch-11102019
Notice of resignation;-11102019
Notice of resignation filed with the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(4)-11102019
Optional Attachment-(3)-11102019
Acknowledgement received from company-11102019
Form DIR-11-11102019_signed
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-30062019
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
