Company Information
CIN
Status
Date of Incorporation
18 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Neeta Haresh Savlani
Director
almost 17 years ago
almost 17 years ago
Haresh Ramchand Savlani
Whole Time Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Shirt, Trousers, Blazer, Jeans, T Shirt And Accessories 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.
Charges
02 December 2017
Oriental Bank Of Commerce
85 Lak
25 November 2013
Oriental Bank Of Commerce
55 Lak
25 September 2014
Oriental Bank Of Commerce
25 Lak
02 December 2017
Others
0
25 September 2014
Oriental Bank Of Commerce
0
25 November 2013
Others
0
02 December 2017
Others
0
25 September 2014
Oriental Bank Of Commerce
0
25 November 2013
Others
0
02 December 2017
Others
0
25 September 2014
Oriental Bank Of Commerce
0
25 November 2013
Others
0
Documents
Form ADT-1-13042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form CHG-4-05022018_signed
Letter of the charge holder stating that the amount has been satisfied-05022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Optional Attachment-(2)-01022018
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(3)-01022018
Optional Attachment-(1)-01022018
Form CHG-1-01022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Copy of written consent given by auditor-04032017
Copy of resolution passed by the company-04032017
