Company Information
CIN
Status
Date of Incorporation
29 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Girija Gaurav Goenka
Director
about 16 years ago
about 16 years ago
Past Directors
Milind Sudhakar Khatu
Additional Director
over 7 years ago
over 7 years ago
Sucheta Omprakash Goenka
Additional Director
about 10 years ago
about 10 years ago
Tul Tul Das
Director
about 12 years ago
about 12 years ago
Kiran Omprakash Goenka
Director
almost 22 years ago
almost 22 years ago
Manjusha Maloo
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 25] Readymade Garments
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.
[Class : 24] Fabric And Textile Material
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
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Notice of resignation;-20062020
Optional Attachment-(1)-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Optional Attachment-(1)-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Form DIR-12-17062020_signed
Interest in other entities;-17062020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Directors report as per section 134(3)-31012020
Optional Attachment-(1)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
List of share holders, debenture holders;-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Form DIR-11-14122019_signed
Proof of dispatch-13122019
Notice of resignation filed with the company-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(1)-02122019
Notice of resignation filed with the company-02122019
Form DIR-11-02122019_signed
Proof of dispatch-02122019
Form ADT-1-24112019_signed
Form ADT-3-20112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
