Company Information

CIN
Status
Date of Incorporation
10 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,105,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandna Sudhir Kumar Sabharwal
Vandna Sudhir Kumar Sabharwal
Director/Designated Partner
over 1 year ago
Natasha Sudhir Sabharwal
Natasha Sudhir Sabharwal
Director/Designated Partner
over 21 years ago

Registered Trademarks

Bombay Kids Company Greenland Software Consultants

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers Type, Printing Blocks...

Charges

0
30 October 2000
Punjab National Bank
1 Lak
02 November 2001
Union Bank Of India
15 Lak
22 November 2001
Union Bank Of India
15 Lak
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0
30 October 2000
Punjab National Bank
0
22 November 2001
Union Bank Of India
0
02 November 2001
Union Bank Of India
0

Documents

Form DPT-3-03012021_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Directors report as per section 134(3)-18032017
Optional Attachment-(1)-18032017
List of share holders, debenture holders;-18032017
Annual return as per schedule V of the Companies Act,1956-13092016
Form 20B-13092016_signed