Company Information
CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gopul Navnitlal Shah
Director/Designated Partner
over 8 years ago
over 8 years ago
Yamini Jitendra Thakker
Director
over 11 years ago
over 11 years ago
Past Directors
Viral Jitendra Thakker
Additional Director
over 11 years ago
over 11 years ago
Jitendra Shivji Thakker
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] To Carry On The Business Of Online Merchandising,
Distribution, Wholesale And Retailing In India And
Abroad Of Goods And Services Like Processed And
Unprocessed Foods, Apparels And Electronics, Export,
Import, Buy, Sell, Act As Agent, Trade Or Otherwise
Deal In All Kinds Of Merchandise, Electrical, And
Electronic, Goods, Machines, Domestic Appliances,
Cos...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Evidence of cessation;-18122019
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-22012019_signed
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Letter of appointment;-12062017
Form DIR-12-12062017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Optional Attachment 2-300115.PDF
Optional Attachment 3-300115.PDF
