Company Information
CIN
Status
Date of Incorporation
22 December 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 August 2016
Paid Up Capital
618,905,000
Authorised Capital
620,000,000
Directors
Aakash Vaghela
Additional Director
over 9 years ago
over 9 years ago
Mukundbhai Manubhai Patel
Additional Director
over 9 years ago
over 9 years ago
Alpa Kulin Kapadia
Director
about 17 years ago
about 17 years ago
Vinay Purushottam Karve
Director
about 17 years ago
about 17 years ago
Tariq Dattatraya Vaidya
Alternate Director
over 17 years ago
over 17 years ago
Sunita Khanna
Director
about 18 years ago
about 18 years ago
Jimmy Jehangir Parakh
Director
almost 20 years ago
almost 20 years ago
Roshen Minocher Nentin
Director
almost 20 years ago
almost 20 years ago
Past Directors
Mukesh Nirmalbhai Thakkar
Additional Director
over 9 years ago
over 9 years ago
Purushottam Vaghela .
Additional Director
over 9 years ago
over 9 years ago
Cyrus Adi Engineer
Director
about 10 years ago
about 10 years ago
Haresh Kumar
Director
about 13 years ago
about 13 years ago
Makarand Dhruwakant Desai
Director
about 14 years ago
about 14 years ago
James Edward Higgins
Director
about 17 years ago
about 17 years ago
Jayakumar Hariharan
Director
about 17 years ago
about 17 years ago
Hariharan Ramamurthi Aiyar
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 35] Hypermarket, Departmental Store, Inline Retail Stores, Kiosks, Speciality Anchor Store, Mini Anchor Stores, Business Organization And Management Advice In The Tiled Of Shopping Malls, Multiplexes, Retail Stores, Real Estate, Restaurants, Hotels, Commercial Complexes, Demonstration Of Goods, Organizations And Trade Fairs For Commercial Or Advertising Purpose; Bri...
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.
[Class : 37] Building Construction, Supervision, Building Insulating, Bricklaying, Sanding, Scaffolding, Rustproofing, Pipeline Construction And Maintenance, Boiler Cleaning And Repair, Chimney Sweeping, Cleaning Of Building (Interior), Interior And Exterior Painting, Plastering, Plumbing, Roofing Services, Window Cleaning, Repair And Construction Information, Cabinate Makin...
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-1-08022017_signed
Optional Attachment-(1)-08022017
Copy of the intimation sent by company-08022017
Copy of written consent given by auditor-08022017
Form ADT-3-03022017-signed
Resignation letter-01022017
Form MGT-14-03112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102016
Form_AOC4-XBRL_-_WBPL_signed_YOGESHCS25_20161025171356.pdf-25102016
List of share holders, debenture holders;-03102016
Copy of MGT-8-03102016
Form MGT-7-03102016_signed
Form INC-22-01102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102016
Copy of board resolution authorizing giving of notice-01102016
Copies of the utility bills as mentioned above (not older than two months)-01102016
Form DIR-11-09092016_signed
Notice of resignation filed with the company-09092016
Proof of dispatch-09092016
Acknowledgement received from company-09092016
Optional Attachment-(1)-09092016
Acknowledgement received from company-02092016
Proof of dispatch-02092016
Notice of resignation filed with the company-02092016
Form DIR-11-02092016_signed
Notice of resignation filed with the company-01092016
Form DIR-11-01092016_signed
Acknowledgement received from company-01092016
Proof of dispatch-01092016
