Company Information
CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,001,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harikishan Nanakchand Khosla
Director/Designated Partner
over 6 years ago
over 6 years ago
Tarun Amarnath Khosla
Whole Time Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration And Office Functions
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.
[Class : 35] Services Providing Advertising, Business Management, Business Administration And Office Functions
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 20B-29122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Optional Attachment-(1)-28122020
Form 66-28122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form 2-171213.OCT
List of allottees-171213.PDF
MoA - Memorandum of Association-161213.PDF
Optional Attachment 1-161213.PDF