Company Information
CIN
Status
Date of Incorporation
24 September 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400
Authorised Capital
500,000
Directors
Ruchira Ghanshyam Biyani
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sonali Biyani
Director
over 23 years ago
over 23 years ago
Ghanshyam Bhjranglal Biyani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Rajen Dineshbhai Shah
Director
over 18 years ago
over 18 years ago
Rajiv Dineshbhai Shah
Director
over 18 years ago
over 18 years ago
Rajiv Bajranglal Biyani
Director
almost 21 years ago
almost 21 years ago
Bajranglal Biyani
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Hosiery, Shirts, Footwear, Headgear, Frocks, Western Outfits, Betls, Ties, Blazers, Jeans, Jackets, Jump Suits, Tops, Trousers, Sweaters, Skirts Blouses, Socks And Stockings, Uniforms, Caps, Bags Included In Class 25.
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 MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-24072019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form DIR-12-21032018_signed
Notice of resignation;-20032018
Form DIR-12-20032018_signed
Evidence of cessation;-20032018
Evidence of cessation;-19032018
Notice of resignation;-19032018
Form INC-22-03032018_signed
Copies of the utility bills as mentioned above (not older than two months)-03032018
Optional Attachment-(1)-03032018
Copy of board resolution authorizing giving of notice-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(1)-01022018
Optional Attachment-(2)-01022018
Form DIR-12-31012018_signed
Optional Attachment-(1)-30012018
Evidence of cessation;-30012018
