Company Information
CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
18,090,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harminder Harbhajan Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Ashok Kumar Matolia
Director/Designated Partner
over 6 years ago
over 6 years ago
Ravin Rajendra Mody
Additional Director
about 7 years ago
about 7 years ago
Samir Kedia
Manager/Secretary
over 9 years ago
over 9 years ago
Past Directors
Manoj Kumar Girdharilal Saraf
Director
over 8 years ago
over 8 years ago
Gopal Bihani
Director
over 11 years ago
over 11 years ago
Harish Sharma
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office
Functions, Bringing Together For The Benefits Of A Variety Of Goods
For Enabling Customers To Conveniently View And Purchase Those
Goods Relating To, Personal Hygiene Products, Cosmetics, Toiletries,
Perfumery, Distribution Of Samples; Online Advertising On Electronic
Network; Outdoor Adverti...
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
Form INC-28-14112019-signed
Optional Attachment-(1)-30102019
Copy of court order or NCLT or CLB or order by any other competent authority.-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Form DIR-11-10052018_signed
Acknowledgement received from company-05052018
Notice of resignation filed with the company-05052018
Proof of dispatch-05052018
Form AOC-4(XBRL)-27042018_signed
Evidence of cessation;-13042018
Optional Attachment-(4)-13042018
Optional Attachment-(3)-13042018
Form DIR-12-13042018_signed
Interest in other entities;-13042018
Optional Attachment-(1)-13042018
Optional Attachment-(2)-13042018
Notice of resignation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Notice of resignation filed with the company-12122017
Proof of dispatch-12122017
Form DIR-11-12122017_signed
Acknowledgement received from company-12122017
Form DIR-12-04122017_signed