Company Information
CIN
Status
Date of Incorporation
04 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pallabkumar Bhattacharya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yatender Sukhbir Verma
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Mahesh Yogendra Vyas
Additional Director
almost 6 years ago
almost 6 years ago
Nabankur Gupta
Director
over 18 years ago
over 18 years ago
Rina Pritish Nandy
Director
over 25 years ago
over 25 years ago
Pritish Satishchandra Nandy
Director
over 25 years ago
over 25 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.
[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.
[Class : 44] Providing Health Spa Services
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
30 January 2013
Yes Bank Limited
1 Crore
30 January 2013
Yes Bank Limited
0
30 January 2013
Yes Bank Limited
0
30 January 2013
Yes Bank Limited
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form DIR-12-22102019_signed
Form DPT-3-08072019
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
Optional Attachment-(1)-17102017
Form AOC-4(XBRL)-17102017_signed
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
Copy of resolution passed by the company-05102017