Company Information
CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
500,000
Directors
Naazneen Maneck Katrak
Director/Designated Partner
over 2 years ago
over 2 years ago
Juan Jimmy Katrak
Director/Designated Partner
about 4 years ago
about 4 years ago
Lubeina Shabbir Shahpurwala
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Roshan Dadiba Cama
Director
about 17 years ago
about 17 years ago
Adi Maneck Katrak
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 25] Hosiery, Knitted Garments, Ready Made Garments And Innerwear.
Charges
10 November 2015
Kotak Mahindra Bank Limited
50 Lak
11 October 2000
Bank Of India
5 Lak
07 August 2023
Hdfc Bank Limited
0
10 November 2015
Others
0
11 October 2000
Bank Of India
0
07 August 2023
Hdfc Bank Limited
0
10 November 2015
Others
0
11 October 2000
Bank Of India
0
07 August 2023
Hdfc Bank Limited
0
10 November 2015
Others
0
11 October 2000
Bank Of India
0
07 August 2023
Hdfc Bank Limited
0
10 November 2015
Others
0
11 October 2000
Bank Of India
0
Documents
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-18112017_signed
Copy of written consent given by auditor-18112017
Optional Attachment-(1)-18112017
Copy of the intimation sent by company-18112017
Copy of resolution passed by the company-18112017
Form DIR-11-24072017_signed
Optional Attachment-(1)-20072017
Notice of resignation filed with the company-20072017
Proof of dispatch-20072017
Acknowledgement received from company-20072017
Form ADT-1-29042017_signed
