Company Information

CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
23,600,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghunath Mannil Balakrishnan Nair
Raghunath Mannil Balakrishnan Nair
Director/Designated Partner
over 11 years ago
Mayoor Natubhai Amin
Mayoor Natubhai Amin
Director
over 11 years ago
Rohit Deshbandhu Rewari
Rohit Deshbandhu Rewari
Director
over 12 years ago

Past Directors

Satish Shyam Dodani
Satish Shyam Dodani
Managing Director
over 11 years ago
Chirag Rohit Mehta
Chirag Rohit Mehta
Director
over 11 years ago

Registered Trademarks

Lush / Privé (With Device) Divine Tradecomm

[Class : 43] Rental Of Temporary Accommodation

The Weekend Plan Divine Tradecomm

[Class : 43] Rental Of Temporary Accommodation

Documents

Form DPT-3-12092020-signed
Form ADT-3-05032020_signed
Resignation letter-05032020
Form DPT-3-01072019
Form DIR-12-22052019_signed
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form INC-22-19022018_signed
Optional Attachment-(1)-19022018
Copies of the utility bills as mentioned above (not older than two months)-19022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022018
Copy of board resolution authorizing giving of notice-19022018
Evidence of cessation;-06022018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Directors report as per section 134(3)-23102017
Optional Attachment-(1)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed