Company Information
CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,400
Authorised Capital
20,000,000
Directors
Virchand Premji Gala
Director
over 2 years ago
over 2 years ago
Viral Popatlal Gala
Director
about 22 years ago
about 22 years ago
Past Directors
Dipak Mulji Deliwala
Additional Director
over 16 years ago
over 16 years ago
Kiran Premji Gala
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 24] Bedsheet Included In Class 24.
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.
Charges
27 February 2004
Indian Overseas Bank
7 Crore
27 February 2004
Indian Overseas Bank
0
27 February 2004
Indian Overseas Bank
0
27 February 2004
Indian Overseas Bank
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-26112020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form INC-22-22072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072019
Copies of the utility bills as mentioned above (not older than two months)-22072019
Optional Attachment-(1)-22072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form SH-7-14062018-signed
Optional Attachment-(2)-05062018
Optional Attachment-(3)-05062018
Copy of Board resolution authorizing redemption of redeemable preference shares;-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(1)-14052018
Copy of Board resolution authorizing redemption of redeemable preference shares;-14052018
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
