Company Information

CIN
Status
Date of Incorporation
14 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
248,174,100
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Zulfiqar Mohd Husein Shivji
Zulfiqar Mohd Husein Shivji
Director/Designated Partner
over 1 year ago
Pradeep Kumar Anand
Pradeep Kumar Anand
Director/Designated Partner
about 2 years ago
Roselyn Lawrence Pereira
Roselyn Lawrence Pereira
Director/Designated Partner
almost 8 years ago
Vikram Singh
Vikram Singh
Company Secretary
almost 9 years ago
Philip Noel Auld
Philip Noel Auld
Director/Designated Partner
over 11 years ago
Sudhir Wasudeo Kamat
Sudhir Wasudeo Kamat
Director/Designated Partner
over 18 years ago

Past Directors

Gopalakrishnan Sundarrajan
Gopalakrishnan Sundarrajan
Director
over 18 years ago

Registered Trademarks

Etailershop Etailer

[Class : 35] Advertising, Business Management, Business Administration And Office Functions, On Line Trading Services To Facilitate The Sale Of Goods By Others Via A Computer Network And Providing Evaluative Feedback And Ratings Of Sellers" Goods And Services, The Value And Prices Of Sellers" Goods, Buyers" And Sellers" Performance, Delivery, Online Reail And Wholesale Tradi...

Documents

Form INC-28-21072017-signed
Form MGT-14-07072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-04072017
Optional Attachment-(2)-30062017
Copy of court order or NCLT or CLB or order by any other competent authority.-30062017
Optional Attachment-(1)-30062017
Optional Attachment-(3)-30062017
Form DIR-12-15042017_signed
Interest in other entities;-13042017
Letter of appointment;-13042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Optional Attachment-(1)-13042017
Evidence of cessation;-13042017
Optional Attachment-(1)-15112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
Signed_Landmark_Form_AOC4-XBRL_TRENT2013_20161115134501.pdf-15112016
Optional Attachment-(1)-26102016
Copy of MGT-8-26102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Copy of shareholders resolution-06052016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06052016
Letter of appointment;-04052016
Optional Attachment-(1)-04052016
Form DIR-12-04052016_signed
Copy of shareholders resolution-03052016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03052016
Form DIR-12-30042016_signed