Company Information
CIN
Status
Date of Incorporation
13 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Poonam Ravi Damani
Director
almost 22 years ago
almost 22 years ago
Santosh Damani
Director
almost 37 years ago
almost 37 years ago
Past Directors
Gourishankar Radhakishan Damani
Director
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 18] Bags, Namely Handbags, Shoulder Bags, Textile And
Leather, Beach Bags, Gym Bags, School Bags, Knapsacks, Mens Handbags, Mens Shoulder. Bags, Travelling Bags, Trunks, Suitcases, Purses And Wallets, Leather Cases For Keys, Leather Briefcases, Umbrellas, Parasols, Walking Sticks, Trolly Bag, M. S. Puller And Runner, Ladies Purse, Office Bag, Luggage Accessories, B...
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 DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Optional Attachment-(1)-25102016
Optional Attachment-(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
Directors report as per section 134(3)-25102016
Optional Attachment-(2)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-031115.OCT
Form MGT-7-281015.OCT
