Company Information
CIN
Status
Date of Incorporation
21 January 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Miel Sahgal
Director/Designated Partner
about 30 years ago
about 30 years ago
Tara Randhir Sahgal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Madhu Randhir Sahgal
Director/Designated Partner
over 32 years ago
over 32 years ago
Randhir Lalchand Sahgal
Director/Designated Partner
about 55 years ago
about 55 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Books; Magazines; And Instructional And Teaching Material[Class : 25] Clothing, Footwear, Headgear[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Photographs; Stationery; Instructional And Teaching Material[Class : 25] Clothing, Footwear, Headgear[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Photographs; Instructional And Teaching Material.[Class : 25] Clothing, Footwear, Headgear.[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
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Documents
Form MGT-7A-03022024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4-20112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Form AOC-4-07112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form MGT-7A-06042022_signed
List of share holders, debenture holders;-21022022
List of Directors;-21022022
Form AOC-4-18022022_signed
Directors report as per section 134(3)-11022022
Optional Attachment-(1)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Form MGT-7-01032021_signed
List of share holders, debenture holders;-23022021
Form AOC-4-22022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
