Company Information
CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Aasha Anupam Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Anupam Pawankumar Jain
Director/Designated Partner
about 9 years ago
about 9 years ago
Indu Pawan Jain
Director
over 25 years ago
over 25 years ago
Past Directors
Pawankumar Jain
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods
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
05 January 2010
Corporation Bank
80 Lak
01 September 2004
Hdfc Bank Ltd.
79 Lak
05 January 2010
Corporation Bank
0
01 September 2004
Hdfc Bank Ltd.
0
05 January 2010
Corporation Bank
0
01 September 2004
Hdfc Bank Ltd.
0
05 January 2010
Corporation Bank
0
01 September 2004
Hdfc Bank Ltd.
0
Documents
Form ADT-1-17012018_signed
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-04112017_signed
Optional Attachment-(1)-03112017
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Letter of the charge holder stating that the amount has been satisfied-18102017
Form CHG-4-18102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Form DIR-12-02092017_signed
Letter of appointment;-02092017
Form INC-22-01092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Optional Attachment-(1)-01092017
Copies of the utility bills as mentioned above (not older than two months)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
List of share holders, debenture holders;-04122016
Directors report as per section 134(3)-04122016
Form DIR-12-04122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122016
Optional Attachment-(1)-04122016
Form MGT-7-04122016_signed
Form AOC-4-04122016_signed
