Company Information
CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
19 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suchet Shyamsunder Rastogi
Beneficial Owner
over 1 year ago
over 1 year ago
Rajan Dubey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratnakar Pandarinath Mehendre
Director
over 8 years ago
over 8 years ago
Past Directors
Mahika Suchet Rastogi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical, Hygienic And Beauty Care, Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research Computer Programming.
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.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs.
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.
Documents
Form MSME FORM I-04042021_signed
Form DPT-3-10092020-signed
Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Notice of resignation;-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Interest in other entities;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Optional Attachment-(1)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102019
Form ADT-1-28092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Optional Attachment-(1)-26092019