Company Information
CIN
Status
Date of Incorporation
14 October 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 April 2021
Paid Up Capital
35,555,000
Authorised Capital
36,000,000
Past Directors
Renuka Shrenik Shah
Director
about 11 years ago
about 11 years ago
Shrenik Jivraj Shah
Director
about 21 years ago
about 21 years ago
Jivraj Sardarmal Shah
Director
about 21 years ago
about 21 years ago
Piyushkumar Shah
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 24] Bed & Bath Linen (Except Clothing) Table Linen And Table Napkins Of Textile Silk (Cloth) Curtains Of Textile Or Plastic, Cotton Fabrics, Coverings Of Plastic And Textiles For Furniture, Fabric Of Imitation Animal Skins, Wall Hangings Of Textile, Blindsoftextile, Fabric For Textile Use, Mosquito Nets, Place Mats Of Textile, Quilts, Handkerchiefs Of Textile, Toile...
[Class : 26] Artificial Fruit, Flower And Garland, Buckles (Clothing Accessories) Buttons, Collar Supports, Cords For Clothing, Hair Curlers ((Other Than Hand Implements) Non Electric, Elastic Ribbons, Embroidery, Eyelets For Clothing, Fancy Goods (Embroidery), Fastening For Clothing, Frills For Clothing, Frills (Lacework), Gold Embroidery, Hair Bands, Hair Curling Pins, Ha...
[Class : 26] Artificial Fruit, Flower & Garland, Buckles (Clothing Accessories), Buttons, Collar Supports, Cords For Clothing, Hair Curlers [Other Than Hand Implements], Non Electric, Elastic Ribbons, Embroidery, Eyelets For Clothing, Fancy Goods (Embroidery), Fastenings For Clothing, Frills For Clothing, Frills (Lacework), Gold Embroidery, Hair Bands, Hair Curling Pins, Hai...
Charges
20 August 2012
Uco Bank
45 Lak
02 November 2010
Uco Bank
45 Lak
21 November 2012
Uco Bank
3 Crore
24 November 2012
Uco Bank
1 Crore
01 April 2010
Uco Bank
45 Lak
16 August 2012
Uco Bank
45 Lak
15 April 2005
State Bank Of India
9 Crore
24 November 2012
Uco Bank
0
16 August 2012
Uco Bank
0
01 April 2010
Uco Bank
0
21 November 2012
Uco Bank
0
15 April 2005
State Bank Of India
0
02 November 2010
Uco Bank
0
20 August 2012
Uco Bank
0
24 November 2012
Uco Bank
0
16 August 2012
Uco Bank
0
01 April 2010
Uco Bank
0
21 November 2012
Uco Bank
0
15 April 2005
State Bank Of India
0
02 November 2010
Uco Bank
0
20 August 2012
Uco Bank
0
Documents
Form DPT-3-13022021_signed
Form DPT-3-25042020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Optional Attachment-(1)-22012018
Directors report as per section 134(3)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Notice of resignation;-23062017
Form DIR-12-23062017_signed
Evidence of cessation;-23062017
Form ADT-1-02012017_signed
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Optional Attachment-(1)-31122016
