Company Information
CIN
Status
Date of Incorporation
14 February 2000
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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Rajesh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Rajesh Gupta
Director
about 20 years ago
about 20 years ago
Amitta Vishal Gupta
Director
about 20 years ago
about 20 years ago
Past Directors
Urmilla Rajesh Gupta
Director
about 20 years ago
about 20 years ago
Rajesh Gupta Balakram
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 20] Picture Frames, Name Plates (Not Of Metal), Statues Of Wood, Wax, Plaster And Plastic & Works Of Art, Of Wood, Wax, Plaster And Plastic.
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.
Charges
21 March 2009
Oriental Bank Of Commerce
50 Lak
09 October 2007
Icici Bank Limited
16 Lak
21 March 2009
Oriental Bank Of Commerce
0
09 October 2007
Icici Bank Limited
0
21 March 2009
Oriental Bank Of Commerce
0
09 October 2007
Icici Bank Limited
0
21 March 2009
Oriental Bank Of Commerce
0
09 October 2007
Icici Bank Limited
0
Documents
Form DPT-3-03042021_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-29122017
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Letter of appointment;-25012017
Notice of resignation;-25012017
Optional Attachment-(1)-25012017
Proof of dispatch-25012017
Interest in other entities;-25012017
Evidence of cessation;-25012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017
Acknowledgement received from company-25012017
Notice of resignation filed with the company-25012017
Form DIR-12-25012017_signed
Form DIR-11-25012017_signed
Form INC-22-21012017_signed
Copies of the utility bills as mentioned above (not older than two months)-18012017