Company Information
CIN
Status
Date of Incorporation
29 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinay Agarwal
Director
about 5 years ago
about 5 years ago
Rituraj Vinay Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Suryansh Vinay Agarwal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
[Class : 1] All Chemicals Used In Industry, Science, Photography, Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins; Unprocessed Plastics; Manures; Tempering And Soldering Preparations; Chemical Substances For Preserving Foodstuffs; Tanning Substances; Adhesive Used In Industry; All Types/Categories Of Chemicals, Dyes; Others As In Class 1
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.
Charges
30 December 2013
Corproation Bank
85 Lak
30 December 2013
Corproation Bank
0
30 December 2013
Corproation Bank
0
30 December 2013
Corproation Bank
0
30 December 2013
Corproation Bank
0
Documents
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Directors report as per section 134(3)-11012020
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form DIR-11-16112019_signed
Form DIR-12-16112019_signed
Notice of resignation;-13112019
Notice of resignation filed with the company-13112019
Evidence of cessation;-13112019
Acknowledgement received from company-13112019
Proof of dispatch-13112019
Form DIR-12-01112019_signed
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Copy of the intimation sent by company-20102019
Form ADT-1-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Form MGT-7-03122017_signed