Company Information
CIN
Status
Date of Incorporation
20 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sachidanand Hariram Upadhyay
Director
over 21 years ago
over 21 years ago
Past Directors
Gulam Mustafa Ansari
Additional Director
almost 7 years ago
almost 7 years ago
Danish Rafiq Hingora
Additional Director
over 8 years ago
over 8 years ago
Mubin Karim Sayyed
Additional Director
over 8 years ago
over 8 years ago
Abuzar Ansari
Additional Director
over 8 years ago
over 8 years ago
Uday Pratap Singh
Additional Director
almost 9 years ago
almost 9 years ago
Shahnaz Gulam Mustafa Ansari
Additional Director
about 10 years ago
about 10 years ago
Shrikant Dinkar Sanas
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals. All Being Included In Class 18[Class : 25] Footwear, Clothing, Headgear, Casual Shoes, Formal Shoes, Sandals, Floaters, Loafers, Sneakers, Boots, Running Shoes, Sport...
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-05112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form DIR-12-29032019_signed
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Interest in other entities;-04032019
Notice of resignation;-04032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-29012018_signed
Notice of resignation;-29012018
Evidence of cessation;-29012018
Form SH-7-30102017-signed
Copy of the resolution for alteration of capital;-28102017
Altered memorandum of assciation;-28102017
Form MGT-7-25102017_signed
