Company Information
CIN
Status
Date of Incorporation
18 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Simran Atul Thakkar
Director
almost 22 years ago
almost 22 years ago
Atul Navalkishore Thakkar
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Ladies Top, Tunics, Pants, Bottoms, Gowns Kurtis, Dress, Readymade Garments
[Class : 25] Kurtas, Salwar, Pants, Capris, Stoles & Readymade Garment Included In Class 25.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade Garments Included In Class 25.
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
Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of resolution passed by the company-11092020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019
Directors report as per section 134(3)-21012019
Optional Attachment-(1)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-07122016_signed
Form AOC-4 additional attachment-07122016_signed
Form MGT-7-07122016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122016
Directors report as per section 134(3)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016
