Company Information
CIN
Status
Date of Incorporation
13 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sandeep Raghunath Bhekare
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nimesh Devidas Thakkar
Director
almost 23 years ago
almost 23 years ago
Past Directors
Priya Rameshchandra Tanna
Additional Director
over 6 years ago
over 6 years ago
Ashok Suresh Rach
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 25] Clothing; Readymade Garments And Hosiery; Fashion Accessories Included In Class 25; Trousers; Shirts,T Shirts; Ladies Undergarments Including Bra,Panties,Skirts,Night Dresses; Childeran"S Clothing,Caps,Hats And Bonnets; Belts (Clothing); Swimwear; Socks; Napkins; Uniforms,Ties; Sweaters; Scarves; Aprons,Gloves,Coats; Foot Wears Including Boots,Shoes And Slippers.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
04 July 2006
Canara Bank
30 Lak
31 March 2006
Canara Bank
23 Lak
25 February 2004
Canara Bank
95 Lak
31 March 2006
Canara Bank
0
25 February 2004
Canara Bank
0
04 July 2006
Canara Bank
0
31 March 2006
Canara Bank
0
25 February 2004
Canara Bank
0
04 July 2006
Canara Bank
0
Documents
Form DPT-3-24092020-signed
Form DIR-11-08082020_signed
Notice of resignation filed with the company-08082020
Proof of dispatch-08082020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Declaration by first director-25052019
Form DIR-12-25052019_signed
Evidence of cessation;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Evidence of cessation;-22052019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-03012017_signed
