Company Information
CIN
Status
Date of Incorporation
30 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
375,000
Authorised Capital
500,000
Directors
Deepa Kumar Shah
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Shikha Kumar Shah
Additional Director
over 15 years ago
over 15 years ago
Vicky Vasantlal Shah
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 18] Leather Cases And Straps For Watch Accessories.[Class : 14] Watches.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Copy of written consent given by auditor-19092016
Copy of the intimation sent by company-19092016
Optional Attachment-(1)-19092016
