Company Information
CIN
Status
Date of Incorporation
25 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,780,000
Authorised Capital
5,000,000
Directors
Gaurav Ravindra Mardia
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Omana Vijay Nayak
Additional Director
over 15 years ago
over 15 years ago
Ravindra Milapchand Mardia
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Surendra Kumar Mardia
Director
about 15 years ago
about 15 years ago
Kinnery Vishal Shah
Director
almost 26 years ago
almost 26 years ago
Praveen Tejsingh Dangi
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear (Not Included In Other Classes).
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 AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-28012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form ADT-1-16102018_signed
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form ADT-1-06112017_signed
Copy of written consent given by auditor-06112017
Copy of resolution passed by the company-06112017
Copy of the intimation sent by company-06112017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
List of share holders, debenture holders;-12012017
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
