Company Information

CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Hirji Gada
Prakash Hirji Gada
Director
over 19 years ago

Past Directors

Soumil Prakash Gada
Soumil Prakash Gada
Additional Director
over 11 years ago
Nishit Vinod Shah
Nishit Vinod Shah
Director
over 19 years ago
Vinod Kanji Shah
Vinod Kanji Shah
Director
over 19 years ago

Registered Trademarks

Blue Berg Bob Berry Fashion

[Class : 25] Shirt, Pants, Suits, Jackets, T Shirts, Trousers & Kids Wear, For Man & Woman.

Bob Berry (Label) Bob Berry Fashion

[Class : 25] All Kinds Of Clothing Including Shirts, Pants, Suits, Pants, Suits, Jackets, T Shirts, Trousers, Dress For Men, Women And Children Wear Including In Class 25.

Charges

20 Lak
22 October 2008
Canara Bank
20 Lak
22 October 2008
Canara Bank
0
22 October 2008
Canara Bank
0
22 October 2008
Canara Bank
0

Documents

List of share holders, debenture holders;-22042017
Directors report as per section 134(3)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Form AOC-4-20032017_signed
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-16032017_signed
Annual return as per schedule V of the Companies Act,1956-06032017
Form 20B-06032017_signed
Form ADT-1-03032017_signed
Form DIR-12-03032017_signed
Copy of written consent given by auditor-02032017
Copy of the intimation sent by company-02032017
Copy of resolution passed by the company-02032017
Optional Attachment-(1)-02032017
Form DIR-11-270614.OCT
Form DIR-12-260614.OCT
Optional Attachment 2-260614.PDF
Optional Attachment 3-260614.PDF
Optional Attachment 1-260614.PDF
Declaration of the appointee Director- in Form DIR-2-260614.PDF
Letter of Appointment-260614.PDF
Optional Attachment 4-260614.PDF
Evidence of cessation-260614.PDF
Form DIR-11-260614.OCT
Form DIR-11-260614.PDF
Form DIR-12-260614-250614.PDF