Company Information
CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vandanaa G Kabbra
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Girish Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Gireesh Satyanarayan Kabbra
Director
almost 12 years ago
almost 12 years ago
Jaiprakash Hardas Bhambhani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 37] Laundry Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23062020-signed
Form DIR-12-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form SH-7-10082017-signed
Form MGT-14-04082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082017
Altered memorandum of association-03082017