Company Information

CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praveenkumar Mookhey Jagdishlal
Praveenkumar Mookhey Jagdishlal
Director
over 2 years ago
Anshul Yashpal Aggarwal
Anshul Yashpal Aggarwal
Director/Designated Partner
over 2 years ago
Yashpal Gianchand Aggarwal
Yashpal Gianchand Aggarwal
Director/Designated Partner
over 2 years ago
Navazish Jaffer Virani
Navazish Jaffer Virani
Director
over 2 years ago
Anis Ismail Karmali
Anis Ismail Karmali
Director/Designated Partner
over 6 years ago
Fatima Shamshuddin Jiwani
Fatima Shamshuddin Jiwani
Director/Designated Partner
about 7 years ago
Ali Virani Navazish
Ali Virani Navazish
Director
about 7 years ago
Nasrien Nazim Porbunderwalla
Nasrien Nazim Porbunderwalla
Director
almost 17 years ago
Rajkumar Jagdish Mookhey
Rajkumar Jagdish Mookhey
Director
over 22 years ago
Rama Aggarwal Yashpal
Rama Aggarwal Yashpal
Director
over 22 years ago
Salaouddin Umer Khan
Salaouddin Umer Khan
Director
over 22 years ago
Noor Navazish Virani
Noor Navazish Virani
Director
over 22 years ago

Past Directors

Anis Ismail Karmali
Anis Ismail Karmali
Director
over 22 years ago
Kasamali Suleman Zaveri
Kasamali Suleman Zaveri
Director
over 22 years ago
Neelam Jagdish Mookhey
Neelam Jagdish Mookhey
Director
over 22 years ago

Registered Trademarks

R'marvins, Device Of Wings Marvins

[Class : 25] Readymade Garments Including Shirt, Pant, Jeans, Jacket, T Shirt, Coat And Suits As Is Included In Class 25.

Documents

Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
List of share holders, debenture holders;-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DPT-3-11122020_signed
Form DPT-3-26102020-signed
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Form DPT-3-03022020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Auditor?s certificate-21062019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Notice of resignation;-18052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Form DIR-12-04042019_signed