Company Information
CIN
Status
Date of Incorporation
02 September 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lokanath Suryanarayan Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Chandra Mishra
Director
almost 8 years ago
almost 8 years ago
Lawrence Howard Avidan
Director
over 21 years ago
over 21 years ago
Past Directors
Amarendra Mohapatra
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming; Service That Cannot Be Classified In Other Classes.
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 : 42] Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming; Service That Cannot Be Classified In Other Classes.
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.
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form INC-22-15072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Optional Attachment-(1)-15072019
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Form DPT-3-29062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copy of board resolution authorizing giving of notice-22052019
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of resolution passed by the company-22122017
Copy of written consent given by auditor-22122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed