Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shashwat Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Saiprasad Shashikant Karalkar
Director
over 14 years ago
over 14 years ago
Deepti Swapnil Kshirsagar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Web Design Services, Retail Design, Packaging Design,
Brand Identity Creation, Brand Strategy Included In Class 42
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.
Charges
08 August 2013
Hdfc Bank Limited
30 Lak
24 June 2013
Ecl Finance Limited
91 Lak
08 August 2013
Hdfc Bank Limited
0
24 June 2013
Ecl Finance Limited
0
08 August 2013
Hdfc Bank Limited
0
24 June 2013
Ecl Finance Limited
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Form INC-22-04082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082017
Optional Attachment-(1)-04082017
Copy of board resolution authorizing giving of notice-04082017
Copies of the utility bills as mentioned above (not older than two months)-04082017
Form MGT-14-03072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072017
Letter of the charge holder stating that the amount has been satisfied-28062017
Form CHG-4-28062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170628
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
