Company Information
CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Vijaykumar Kanmal Jirawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajul Vijaykumar Jirawala
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajrani Gangwal
Director
over 20 years ago
over 20 years ago
Meeta Devi Gangwal
Director
over 20 years ago
over 20 years ago
Munish Kumar Gangwal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 18] Bags Wallets Belts & Trunks And Traveling Bags Leather & Imitations Of Leather Handbags Harness Trunks (Luggage) & Suitcases Beach Bags School Bags Bags For Compers Game Bags Sports Bags Covers (Not Shaped) Shoe Bags Articles Made From Materials Bags Shopping Bags Rexin Bags & Accessories Leather Goods Hamess Ladies Purse Being Included In Class 18.
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 MGT-7-17112019_signed
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-23102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form INC-22-28042017_signed
Copies of the utility bills as mentioned above (not older than two months)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Details of other Entity(s)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
