Company Information
CIN
Status
Date of Incorporation
31 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Mohandas Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohandas Ramchand Nagpal
Beneficial Owner
over 28 years ago
over 28 years ago
Rajesh Nagpal Mohan
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear, Readymade Garments And Hosiery Including Rainwear, Raincoats, Jackets, Hats, Caps, Included In Class 25.
[Class : 25] Rainwear Included In Class 25.
Charges
25 August 2012
Canara Bank
85 Lak
01 August 2003
Canara Bank
25 Lak
07 May 1997
Canara Bank
10 Lak
25 August 2012
Canara Bank
0
07 May 1997
Canara Bank
0
01 August 2003
Canara Bank
0
25 August 2012
Canara Bank
0
07 May 1997
Canara Bank
0
01 August 2003
Canara Bank
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-14092020-signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form MSME FORM I-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form DPT-3-26062019
Form INC-22-25052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
