Company Information
CIN
Status
Date of Incorporation
24 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
481,500
Authorised Capital
70,000,000
Directors
Jitendrakumar Bhanwarlal Salecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Jitinder Salecha
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Bapurao Patil
Additional Director
almost 13 years ago
almost 13 years ago
Sharanappa Basavraj Patil
Additional Director
almost 13 years ago
almost 13 years ago
Kantilal Lakhamshi Savla
Director
over 21 years ago
over 21 years ago
Suman Lakhamshi Savla
Director
over 24 years ago
over 24 years ago
Kaushk Savla
Director
about 32 years ago
about 32 years ago
Yatin Harakhchand Savla
Director
about 32 years ago
about 32 years ago
Apurva Suman Savla
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
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
08 August 2006
Bank Of Baroda
16 Lak
08 August 2006
Bank Of Baroda
0
08 August 2006
Bank Of Baroda
0
Documents
Form DPT-3-24092020-signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Approval letter for extension of AGM;-26112019
Form MGT-7-26112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_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
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Notice of resignation;-30112017
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
