Company Information
CIN
Status
Date of Incorporation
19 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,632,000
Authorised Capital
5,000,000
Directors
Hetal Riken Shah
Director
over 2 years ago
over 2 years ago
Palak Chandrakant Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Jay Chandrakant Shah
Additional Director
almost 6 years ago
almost 6 years ago
Chandrakant Babulal Shah
Director
almost 29 years ago
almost 29 years ago
Meena Chandrakant Shah
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear; Ready Made Clothing; Men's Clothing; Women's Clothing; Children's Clothing ; Nighties; Underwear; Leggings; Undergarments
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-08112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
