Company Information
CIN
Status
Date of Incorporation
03 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Vijay Anand Dsilva
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Uday Bhanu Mullan Nambally
Additional Director
over 14 years ago
over 14 years ago
Rojamani Kannan
Director
over 14 years ago
over 14 years ago
Korathe Mohammad
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear.
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
[Class : 25] Clothing, Footwear, Headwear.
Documents
Form MSME FORM I-31122020
Form MSME FORM I-31122020_signed
Form DPT-3-30122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-30092019_signed
Form INC-22-30092019_signed
Copy of board resolution authorizing giving of notice-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Notice of resignation;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Resignation letter-27082019
Copy of resolution passed by the company-27082019
