Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,580,000
Authorised Capital
3,500,000
Directors
Dinesh Paharia Kumar
Director
over 2 years ago
over 2 years ago
Nirad Paresh Jhaveri
Director
over 2 years ago
over 2 years ago
Anaya Nirad Jhaveri
Director/Designated Partner
over 3 years ago
over 3 years ago
Prianka Nirad Jhaveri
Director/Designated Partner
over 3 years ago
over 3 years ago
Anita Bhisham Kumar Juneja
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 40] Cloth Cutting, Cloth Dyeing, Cloth Edging, Cloth Fireproofing / Fabric Fireproofing / Textile Fireproofing, Cloth Pre Shrinking, Cloth Waterproofing / Fabric Waterproofing, Clothing Alteration, Dress Making, Embroidering, Fabric Bleaching Included In Class 40.
Charges
16 February 2019
Kotak Mahindra Bank Limited
15 Crore
24 May 2006
Uco Bank
6 Crore
04 February 2017
Uco Bank
1 Crore
06 January 2011
Uco Bank
1 Crore
17 November 2004
Dena Bank
1 Crore
16 February 2019
Others
0
24 May 2006
Uco Bank
0
04 February 2017
Uco Bank
0
17 November 2004
Dena Bank
0
06 January 2011
Uco Bank
0
16 February 2019
Others
0
24 May 2006
Uco Bank
0
04 February 2017
Uco Bank
0
17 November 2004
Dena Bank
0
06 January 2011
Uco Bank
0
16 February 2019
Others
0
24 May 2006
Uco Bank
0
04 February 2017
Uco Bank
0
17 November 2004
Dena Bank
0
06 January 2011
Uco Bank
0
Documents
Form DPT-3-21092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Optional Attachment-(1)-22082020
Instrument(s) of creation or modification of charge;-22082020
Form CHG-1-22082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-04072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190315
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-27022019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190227
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
