Company Information
CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 July 2017
Paid Up Capital
3,435,000
Authorised Capital
3,435,000
Directors
Fenny Akhil Ganatra
Director/Designated Partner
over 15 years ago
over 15 years ago
Akhil Kiran Ganatra
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kalhan Pyarelal Mattoo
Director
over 15 years ago
over 15 years ago
Santha Gour Mattoo
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unrpocessed Plastics; Manures; Fire Extinguishing Compositions; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesives Used In Industry.[Class : 17] Rubber, Gutta Perc...
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 STK-2-03072018-signed
-27112017
Optional Attachment-(1)-27112017
Form MGT-14-04082017_signed
-04082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Form AOC-4-04082017_signed
Form SH-7-18072017-signed
Form PAS-3-18072017_signed
Copy of Board or Shareholders? resolution-18072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072017
Altered memorandum of assciation;-14072017
Copy of the resolution for alteration of capital;-14072017
Form MGT-14-04072017-signed
Optional Attachment-(1)-01072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072017
Altered articles of association-01072017
Form DIR-11-22062017_signed
Notice of resignation filed with the company-22062017
Proof of dispatch-22062017
Acknowledgement received from company-22062017
Optional Attachment-(1)-13062017
Notice of resignation;-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Optional Attachment-(2)-13062017
