Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,300
Authorised Capital
2,500,000
Directors
Jitendra Suresh Shah
Director/Designated Partner
about 25 years ago
about 25 years ago
Divya Ben Suresh Shah
Director/Designated Partner
about 30 years ago
about 30 years ago
Suresh Balchand Shah
Director/Designated Partner
over 30 years ago
over 30 years ago
Rajesh Suresh Shah
Director/Designated Partner
over 30 years ago
over 30 years ago
Vijay S Shah
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 35] Wholesalers And Traders Of Ladies Readymade Garments
Charges
08 January 1997
Oriental Bank Of Commerce
3 Lak
08 January 1997
Oriental Bank Of Commerce
0
08 January 1997
Oriental Bank Of Commerce
0
Documents
Form AOC-4-17052020_signed
Form MGT-7-17052020_signed
Form ADT-1-16052020_signed
Copy of resolution passed by the company-16052020
Copy of written consent given by auditor-16052020
Directors report as per section 134(3)-16052020
List of share holders, debenture holders;-16052020
Optional Attachment-(1)-16052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052020
Optional Attachment-(2)-16052020
Form MGT-7-19012019_signed
Form ADT-1-18012019_signed
Form AOC-4-18012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed
Company CSR policy as per section 135(4)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Form AOC-4-26052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
