Company Information
CIN
Status
Date of Incorporation
08 November 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gladys Sagar Tejura
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Amita Nainesh Shah
Additional Director
over 8 years ago
over 8 years ago
Sagar Dinesh Tejura
Additional Director
almost 9 years ago
almost 9 years ago
Farida Hoshedar Confectioner
Director
about 33 years ago
about 33 years ago
Hoshedar Nariman Confectioner
Managing Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 35] Online Retail Store Services Featuring A Wide Variety Of Consumer Goods Others; Online Advertising And Marketing Services In The Field Of Consumer Goods Of Others; Marketing The Goods And Services Of Others By Featuring Products Of Others And Driving Awareness And Traffic To Consumer Goods Of Others; Consulting Services In The Field Of Internet Marketing; Advert...
[Class : 16] Stationery For School And Office Consumables And Cleaning Accessories For Computer And Computer Peripherals, Printer Laser Toner And Printer Cartridges, Paper, Cardboard And Goods Made From These Materials, Photo Glossy And Coated Papers/Films, Writing Instruments (Except Fountain Pens And Fountain Pen Inks), Printed Matter, Bookbinding Material, Photographs, Ad...
Charges
29 November 2013
Bank Of India
75 Lak
30 April 2008
Bank Of India
85 Lak
01 June 2022
Hdfc Bank Limited
0
29 November 2013
Bank Of India
0
30 April 2008
Bank Of India
0
01 June 2022
Hdfc Bank Limited
0
29 November 2013
Bank Of India
0
30 April 2008
Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form DIR-12-03012018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Letter of appointment;-27122017
Letter of appointment;-06062017
Form DIR-12-06062017_signed
Acknowledgement received from company-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Notice of resignation filed with the company-06062017
Optional Attachment-(1)-06062017
Notice of resignation;-06062017
Proof of dispatch-06062017