Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Viren Bhawanji Dedhia
Director/Designated Partner
over 2 years ago
over 2 years ago
Shirley Viraf Adajania
Director/Designated Partner
over 3 years ago
over 3 years ago
Neeta Premchand
Director
almost 25 years ago
almost 25 years ago
Past Directors
Nityanand Shekar Shenoy
Director
almost 11 years ago
almost 11 years ago
Haridas Domba Suvarna
Director
over 19 years ago
over 19 years ago
Juzer Yusuf Gabajiwala
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles,Printed Matter; Newspapers And Periodicals, Books; Book Binding Material; Photographs; Stationery; Adhesive Materials ( Stationery); Artists Materials; Paint Brushes; Typewriters And Office Requisties (Other Than Furniture) Instructional And Teaching Material (Other Than Apparatus); Playing Cards; (Print...
Documents
Form DPT-3-17092020-signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Acknowledgement received from company-27022018
Notice of resignation filed with the company-27022018
Proof of dispatch-27022018
Form DIR-11-27022018_signed
Form DIR-12-13022018_signed
Notice of resignation;-13022018
Evidence of cessation;-13022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-16112016
