Company Information
CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
1,500,000
Directors
Simone Nikhil Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Jayantilal Gokalgandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Chhaya Nikhil Gandhi
Director
over 14 years ago
over 14 years ago
Sandeep Kirtikumar Gandhi
Director
over 20 years ago
over 20 years ago
Past Directors
Nikhil Himatlal Gandhi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear.
Documents
Form DPT-3-18092020-signed
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Form SH-7-23052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Altered memorandum of association-04052017
Altered memorandum of assciation;-04052017
