Company Information
CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailendra Bachubhai Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kiran Bachoobhai Bhatia
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mustafa Moiz Madraswala
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Kishore Mohansingh Bajaj
Director
almost 11 years ago
almost 11 years ago
Vivek Kumar Budhwani
Director
almost 11 years ago
almost 11 years ago
Feroz Ahmed Shaikh
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 25] Hosiery And Ready Made Garments Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-14092020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form AOC-5-26042019-signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Copy of board resolution-26032019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form ADT-3-06042018-signed
Copy of written consent given by auditor-03042018
Copy of resolution passed by the company-03042018
