Company Information

CIN
Status
Date of Incorporation
11 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cable Operator
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gauri Ashok Gandhi
Gauri Ashok Gandhi
Director/Designated Partner
over 1 year ago

Past Directors

Mihir Agarwal
Mihir Agarwal
Additional Director
almost 10 years ago
Haridev Khosla
Haridev Khosla
Additional Director
over 12 years ago
Dipika Ashok Gandhi
Dipika Ashok Gandhi
Director
almost 13 years ago
Ashok Laljiprasad Gandhi
Ashok Laljiprasad Gandhi
Director
almost 13 years ago

Registered Trademarks

Bombay Barons Bombay Barons

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Vending Machines, Mail Order Catalogues Or By Means Of Electronic Media, For Example, Through Web Sites Or Televisio...

Device Of Bb Bombay Barons

[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Vending Machines, Mail Order Catalogues Or By Means Of Electronic Media, For Example, Through Web Sites Or Televisio...

Bombay Barons Bombay Barons

[Class : 35] Import, Export, Marketing, Advertising, Sales Promotion, Retailing Services Related To Fmcg Products

Documents

Form DPT-3-09122020-signed
Form DPT-3-07102020-signed
Form MSME FORM I-01102020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-28082019
Auditor?s certificate-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form MSME FORM I-31052019_signed
Form MGT-14-01022019_signed
Form ADT-1-01022019_signed
Optional Attachment-(1)-01022019
Copy of the intimation sent by company-01022019
Copy of resolution passed by the company-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Copy of written consent given by auditor-01022019