Company Information

CIN
Status
Date of Incorporation
03 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
100,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jeet Prakash Chugani
Jeet Prakash Chugani
Director
over 8 years ago

Past Directors

Ambika Hinduja
Ambika Hinduja
Director
over 16 years ago
Patrick Joachim Saldanha
Patrick Joachim Saldanha
Additional Director
about 18 years ago
Dinesh Prem Vijan
Dinesh Prem Vijan
Director
over 21 years ago

Registered Trademarks

Knifebook Impeccable Imagination

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

The Dabba Luminaire Impeccable Imagination

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...

Traveling Teeth Impeccable Imagination

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Pa...
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Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form DIR-12-29092016_signed
Form DIR-12-230316.OCT
Evidence of cessation-230316.PDF
Interest in other entities-230316.PDF
Declaration of the appointee Director- in Form DIR-2-230316.PDF
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form MGT-14-250315.OCT
Copy of resolution-250315.PDF
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form GNL.2-291114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-281013.OCT
Form 32-040613.OCT
Evidence of cessation-040613.PDF
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-091012 for the FY ending on-310312.OCT