Company Information
CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
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
162,990
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kashyap Satishchandra Juthani
Director/Designated Partner
over 1 year ago
over 1 year ago
Cherisha Kashyap Juthani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Piyushkumar Jain
Director
over 10 years ago
over 10 years ago
Past Directors
Apurva Kamlesh Vadera
Additional Director
about 12 years ago
about 12 years ago
Amit Grover
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 28] Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes; Decorations For Christmas Trees
[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes
[Class : 35] Advertisements, Business Functions And Management, Import, Export, Counter Outlets, Wholesale And Retail, Online Trading Of Text Books, Online Portals
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-28122020_signed
Form MGT-7-18032020_signed
Form AOC-4-18032020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form DPT-3-16102019-signed
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form MGT-7-26062019_signed
Form AOC-4-26062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062019
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Form DIR-12-02042019_signed
Form ADT-3-27032019_signed
Resignation letter-25032019
Form DIR-12-11102017_signed
Notice of resignation;-09102017
Optional Attachment-(1)-09102017
Evidence of cessation;-09102017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-29112016