Company Information
CIN
Status
Date of Incorporation
28 November 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
175,000
Authorised Capital
175,000
Directors
Motilal Gopilal Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raamdeo Ramgopal Agarawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suneeta Raamdeo Agrawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Pratiksha Pratik Mehta
Additional Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 24] Quilts, Bed Sheets, Bed Spreads, Bed Linens, Curtains, Cushions, Shams, Pillow Covers, Table Linens.
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-7A-25112023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Form AOC-4-26102023_signed
Form MGT-7A-29092023_signed
List of share holders, debenture holders;-24112022
List of Directors;-24112022
Form MGT-7A-24112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-30112021
List of Directors;-30112021
Form MGT-7A-30112021_signed
Form AOC-4-25112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112021
Directors report as per section 134(3)-24112021
Form MGT-7-11122020_signed
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
