Company Information

CIN
Status
Date of Incorporation
10 September 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pirojsha Adi Godrej
Pirojsha Adi Godrej
Director/Designated Partner
almost 2 years ago
Adi Barjorji Godrej
Adi Barjorji Godrej
Director
over 10 years ago

Past Directors

Karlaruth Richard Bookman
Karlaruth Richard Bookman
Additional Director
over 9 years ago

Registered Trademarks

Overthinking It Swaddle Projects

[Class : 9] Downloadable Publications; Electronic Publications Namely, In The Nature Of Newsletters, Magazines; Downloadable Digital Books; Downloadable Videocasts; Downloadable Podcast; Downloadable Audio Files; Downloadable Video Files; Downloadable Digital Content; Downloadable Multimedia Content; Downloadable Digital Content Being Visual Stories; Pre Recorded Video Films...

The One Story Swaddle Projects

[Class : 9] Downloadable Publications; Electronic Publications Namely, In The Nature Of Newsletters, Magazines; Downloadable Digital Books; Downloadable Videocasts; Downloadable Podcast; Downloadable Audio Files; Downloadable Video Files; Downloadable Digital Content; Downloadable Multimedia Content; Downloadable Digital Content Being Visual Stories; Pre Recorded Video Films...

The Swdl Swaddle Projects

[Class : 9] Downloadable Publications; Electronic Publications Namely, In The Nature Of Newsletters, Magazines; Downloadable Digital Books; Downloadable Videocasts; Downloadable Podcast; Downloadable Audio Files; Downloadable Video Files; Downloadable Digital Content; Downloadable Multimedia Content; Downloadable Digital Content Being Visual Stories; Pre Recorded Video Films...
View +9 more Brands for Swaddle Projects Private Limited.

Documents

Form MGT-7-20022020_signed
Form AOC-4-20022020_signed
List of share holders, debenture holders;-15022020
Directors report as per section 134(3)-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Altered memorandum of association-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-16082017
List of share holders, debenture holders;-16082017
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form MGT-7-16082017_signed
Form AOC-4-16082017_signed
Notice of resignation filed with the company-14092016
Form DIR-11-14092016_signed
Acknowledgement received from company-14092016
Proof of dispatch-14092016
Notice of resignation;-02092016