Company Information
CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Ramesh Gupta
Managing Director
about 1 year ago
about 1 year ago
Niharika Mohit Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sakshi Gupta Vijay
Director
almost 20 years ago
almost 20 years ago
Renu Gupta
Director
almost 20 years ago
almost 20 years ago
Vijay Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 14] Watches, Clocks, Time Pieces And Spare Parts And Fittings Thereof, Horological And Chronological Instruments And Apparatus And Thereof And Goods
[Class : 14] Clocks And Watches.
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
05 May 2017
Syndicate Bank
20 Lak
24 September 2011
Syndicate Bank
20 Lak
27 February 2009
Syndicate Bank
10 Lak
27 April 2021
Others
0
05 May 2017
Syndicate Bank
0
24 September 2011
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
27 April 2021
Others
0
05 May 2017
Syndicate Bank
0
24 September 2011
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
27 April 2021
Others
0
05 May 2017
Syndicate Bank
0
24 September 2011
Syndicate Bank
0
27 February 2009
Syndicate Bank
0
Documents
Form DPT-3-30092020-signed
Form INC-22-05022020_signed
Copies of the utility bills as mentioned above (not older than two months)-05022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022020
Copy of board resolution authorizing giving of notice-05022020
Form PAS-3-25012020_signed
Copy of Board or Shareholders? resolution-25012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012020
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form SH-7-07012020-signed
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012020
Altered articles of association;-05012020
Copy of the resolution for alteration of capital;-05012020
Altered memorandum of assciation;-05012020
Altered memorandum of association-05012020
Altered articles of association-05012020
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-15072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed