Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Hitesh Pravin Shah
Director
about 15 years ago
about 15 years ago
Amit Pravin Shah
Director
about 15 years ago
about 15 years ago
Sunny Pravin Shah
Director
about 15 years ago
about 15 years ago
Past Directors
Mit Hasmukh Shah
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Import Export, Advertising, Marketing, Distribution, Wholesaling, Retailing, Business & Sales Promotion Related To Leather & Imitation Leather Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 June 2016
Axis Bank Limited
1 Crore
04 June 2016
Axis Bank Limited
0
04 June 2016
Axis Bank Limited
0
04 June 2016
Axis Bank Limited
0
Documents
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form CHG-1-12122017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-01032017_signed
Form AOC-4-01032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-22022017
Instrument(s) of creation or modification of charge;-04082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160804
