Company Information
CIN
Status
Date of Incorporation
17 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,987,500
Authorised Capital
15,000,000
Directors
Sureshkumar Radheshyam Lath
Director
over 2 years ago
over 2 years ago
Past Directors
Janardan Radheshyam Lath
Additional Director
over 32 years ago
over 32 years ago
Rajeshkumar Radheshyam Lath
Additional Director
over 32 years ago
over 32 years ago
Mahendra Lath
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Sales, Distributions, Importing, Exporting, Selling, Import Export Agencies, Overseas Trading, Sales Promotions Services, Retail Store Services, Department Store Services, Supermarket, Online Shopping Services Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Kurti
[Class : 24] Sarees, Dress Material
Documents
Form DPT-3-15092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
-02112019
Auditor?s certificate-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Optional Attachment-(1)-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form MGT-14-11072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072018
Optional Attachment-(1)-11072018
