Company Information

CIN
Status
Date of Incorporation
15 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nandini Lal Dhanani
Nandini Lal Dhanani
Director/Designated Partner
over 12 years ago
Lal Dhanani Kishin
Lal Dhanani Kishin
Director/Designated Partner
over 17 years ago
Ramesh Vishandas Sahajwani
Ramesh Vishandas Sahajwani
Director
over 29 years ago

Registered Trademarks

Lolo & Lolita Ashwani Apparels Properties

[Class : 25] Readymade Clothing

Fugaro Spain Ashwani Apparels And Properties

[Class : 25] Children's Clothing

Pets & Puppets (Device Of... Ashwani Apparels And Properties

[Class : 25] Shirt, T Shirt, Trousers, Jeans; Pant, Capri, Chudidar, Pyjama, Kurta, Top, Midi Included In Class 25.

Charges

3 Crore
19 June 2008
Hdfc Bank Limited
3 Crore
19 June 2008
Hdfc Bank Limited
0
19 June 2008
Hdfc Bank Limited
0
19 June 2008
Hdfc Bank Limited
0
19 June 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-17092020-signed
Form INC-22-25072020_signed
Optional Attachment-(1)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Optional Attachment-(2)-23072020
Copy of board resolution authorizing giving of notice-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-03012018_signed
Company CSR policy as per section 135(4)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017