Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Lalit Gopilalji Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Gopilal Jain
Director/Designated Partner
about 16 years ago
about 16 years ago
Gopilal Rajmal Jain
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 20] Mannequins Included In Class 20.
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 STK-2-15112019-signed
Optional Attachment-(1)-30032019
-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Form AOC-4-04012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-30092016
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form MGT-7-241115.OCT
Form AOC-4-121115.OCT
Form MGT-14-091114.OCT
-101114.OCT
FormSchV-011114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
Copy of resolution-011114.PDF
