Company Information
CIN
Status
Date of Incorporation
27 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Prakash Bhoorchand Shah
Director
over 2 years ago
over 2 years ago
Gaurishankar Ramlal Saraf
Director
almost 40 years ago
almost 40 years ago
Past Directors
Kishore Kanhiyalal Jain
Additional Director
about 4 years ago
about 4 years ago
Ganpat Dhondu Salekar
Additional Director
about 5 years ago
about 5 years ago
Suman Prakash Shah
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 25] Readymade Garments 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.
Documents
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Notice of resignation;-25112020
Declaration by first director-25112020
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form AOC-4-25062018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-06062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062018
Form 23AC-06062018_signed
Form 23ACA-06062018_signed
Directors report as per section 134(3)-16022018
