Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000
Directors
Anil Rikhabdas Nahata
Director
almost 19 years ago
almost 19 years ago
Narendra Rikhabdas Nahata
Director
almost 19 years ago
almost 19 years ago
Past Directors
Nitin Ashokumar Talesara
Director
about 9 years ago
about 9 years ago
Javerilal Parasmal Kothari
Director
about 9 years ago
about 9 years ago
Yash Narendra Nahata
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Related To Fabrics.
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
Documents
Form DPT-3-25092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form INC-22-19102016_signed
Copies of the utility bills as mentioned above (not older than two months)-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Copy of board resolution authorizing giving of notice-19102016
Form DIR-12-19102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form AOC-4-18102016_signed
Form MGT-7-18102016_signed
Form ADT-1-29092016_signed
Copy of the intimation sent by company-23092016
