Company Information
CIN
Status
Date of Incorporation
23 March 1999
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
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gabriella Demetriades
Director
over 1 year ago
over 1 year ago
Ganapathy Subramaniam
Director
over 10 years ago
over 10 years ago
Past Directors
Arjun Amarjeet Rampal
Additional Director
over 4 years ago
over 4 years ago
Mishali Atul Sanghani
Director
over 9 years ago
over 9 years ago
Ravi Krishnan
Director
over 11 years ago
over 11 years ago
Ravindra Venilal Parekh
Director
over 13 years ago
over 13 years ago
Shweta Ravindra Parekh
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing And Promotional Activities
[Class : 41] Event Management, Entertainer Services
[Class : 25] Clothing And Footwear
Documents
Form DIR-12-22082020_signed
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Notice of resignation;-21082020
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-26082019
Auditor?s certificate-26082019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-14-05102018-signed
Form SH-7-03102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Altered articles of association-26092018
Optional Attachment-(1)-26092018
Altered memorandum of assciation;-25092018
Copy of the resolution for alteration of capital;-25092018
Copy of board resolution authorizing giving of notice-20082018
Optional Attachment-(1)-20082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082018
