Company Information
CIN
Status
Date of Incorporation
04 March 2003
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Singh Panesar .
Director/Designated Partner
over 6 years ago
over 6 years ago
Sherley Joseph Singh Panesar
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Lina Ritin Ashar
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[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...
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.
Documents
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-02012018
Form INC-22-31012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017
Copy of board resolution authorizing giving of notice-31012017
Copies of the utility bills as mentioned above (not older than two months)-31012017
Notice of resignation;-17012017
Form DIR-11-17012017_signed
Letter of appointment;-17012017
Notice of resignation filed with the company-17012017
Acknowledgement received from company-17012017
Evidence of cessation;-17012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017
Proof of dispatch-17012017
Form DIR-12-17012017_signed
List of share holders, debenture holders;-29112016