Company Information
CIN
Status
Date of Incorporation
17 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Adarsh Nitin Savla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Darshan Nitin Savla
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Navinchandra Nemchand Savla
Director
over 26 years ago
over 26 years ago
Nitin Mohanlal Savla
Director
over 26 years ago
over 26 years ago
Nilesh Mohanlal Savla
Director
over 26 years ago
over 26 years ago
Siddharth Navinchandra Savla
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 24] Cloth, Fabric, Textile Material, Printed Cloth, Cotton Cloth, Fabric For Textile Use, Silk Cloth, Velvet, Woolen Cloth Or Fabric, Linings Textile, Table Covers And All Types Of Textiles Goods Included In Class 24
[Class : 24] Cloth, Fabric, Textile Material, Printed Cloth, Cotton Cloth, Fabric For Textile Use, Silk Cloth, Velvet, Woolen Cloth Or Fabric, Linings Textile, Table Covers And All Types Of Textiles Goods Included In Class 24
Charges
24 January 2012
Canara Bank
7 Lak
08 August 2005
Canara Bank
1 Crore
12 February 2003
Canara Bank
2 Lak
23 July 2020
Canara Bank
13 Lak
08 August 2005
Canara Bank
0
24 January 2012
Canara Bank
0
23 July 2020
Canara Bank
0
12 February 2003
Canara Bank
0
08 August 2005
Canara Bank
0
24 January 2012
Canara Bank
0
23 July 2020
Canara Bank
0
12 February 2003
Canara Bank
0
08 August 2005
Canara Bank
0
24 January 2012
Canara Bank
0
23 July 2020
Canara Bank
0
12 February 2003
Canara Bank
0
08 August 2005
Canara Bank
0
24 January 2012
Canara Bank
0
23 July 2020
Canara Bank
0
12 February 2003
Canara Bank
0
08 August 2005
Canara Bank
0
24 January 2012
Canara Bank
0
23 July 2020
Canara Bank
0
12 February 2003
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-02112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02112020
Optional Attachment-(1)-02112020
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DIR-12-02012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Form DPT-3-26062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-11122017_signed
Form ADT-1-05122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Optional Attachment-(2)-29112017
