Company Information
CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Sadashiv Chavan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitesh Prabhakar Navle
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pappu Narayan Jha
Director
over 3 years ago
over 3 years ago
Rajesh Yadav
Additional Director
almost 6 years ago
almost 6 years ago
Kamalkumar Mahavirprasad Bagra
Additional Director
almost 6 years ago
almost 6 years ago
Sonia Bhavesh Desai
Director
about 14 years ago
about 14 years ago
Bhavesh Indubhai Desai
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery
Documents
Form ADT-3-30122020_signed
Resignation letter-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Form DPT-3-28062019
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-20122016_signed
-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form ADT-1-21092016_signed
Copy of resolution passed by the company-21092016
Copy of the intimation sent by company-21092016
Copy of written consent given by auditor-21092016
Form AOC-4-020116.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-200314 for the FY ending on-310313.OCT
Form23AC-200314 for the FY ending on-310313.OCT
