Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Lajjoo Shashi Kapur
Lajjoo Shashi Kapur
Director/Designated Partner
almost 10 years ago
Shashi Ramprakash Kapur
Shashi Ramprakash Kapur
Director/Designated Partner
over 17 years ago

Registered Trademarks

Healthy Spirit Consultants In Retail Management

[Class : 30] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables; Seeds, Natural Plants And Flowers; Foodstuffs For Animals, Malt.

Eggcitement Consultants In Retail Management

[Class : 30] Coffee, Tea , Cocoa, Suger, Rice, T API Oca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces,(Condiments);Spoces; Ice.

Eggcitement Consultants In Retail Management

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts, Preserve, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Saucess; Eggs, Milk And Milk Products; Edible Oils And Fats.
View +3 more Brands for Consultants In Retail Management Private Limited.

Documents

Form ADT-3-26122020_signed
Resignation letter-25122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-131215.OCT
Form MGT-7-051215.OCT
Form ADT-1-151015.OCT
Form DIR-11-200515.OCT
Form DIR-12-190515.OCT
Form DIR-12-150515.OCT
Evidence of cessation-140515.PDF
Optional Attachment 2-140515.PDF