Company Information

CIN
Status
Date of Incorporation
08 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
8,700,070
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Arora
Mahendra Kumar Arora
Director/Designated Partner
over 1 year ago
Dilip Piramal Gopikisan
Dilip Piramal Gopikisan
Director/Designated Partner
almost 2 years ago
Vikram Krishnakumar Somani
Vikram Krishnakumar Somani
Director/Designated Partner
over 2 years ago
Shalini Dilip Piramal
Shalini Dilip Piramal
Director/Designated Partner
over 6 years ago

Registered Trademarks

Tm Application Id 3911836 Device Dg C API Tal

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Towels; Bed And Table Covers[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Plaster Kits; First Aid Kits; Material For Stopping Teeth, Dental Wax; Disi...

Tm Application Id 3905208 Device Dg C API Tal

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Towels; Bed And Table Covers[Class : 25] Clothing, Footwear, Headgear; Clothing, Footwear And Headgear For Sports And Outdoor Pursuits; Packable Clothing; Foldable Hats; Ponchos; Raincoats[Class : 35] Advertising, Business Management, Business Administration, Office Function Including Retail Service...

Go Travel Dg C API Tal

[Class : 4] Industrial Oils And Greases; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels (Including Motor Spirit) And Iiiuminants; Fuel For Use In Barbecues; Portable Fuel; Fire, Starters; Candles And Wicks For Lighting; Parts And Fittings For All The Aforesaid Goods[Class : 40] Treatment Of Materials

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form GNL-2-13042020-signed
Optional Attachment-(1)-01042020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-22102018