Company Information

CIN
Status
Date of Incorporation
24 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,911,200
Authorised Capital
2,500,000

Directors

Dhiren Pravinchandra Dalal
Dhiren Pravinchandra Dalal
Director/Designated Partner
almost 3 years ago
Divya Dhiren Dalal
Divya Dhiren Dalal
Beneficial Owner
almost 18 years ago

Past Directors

Pravin Gambhirdas Parekh
Pravin Gambhirdas Parekh
Director
almost 29 years ago

Registered Trademarks

Ishaa Studio With Device Salona Tradeinvest

[Class : 24] Textiles And Textile Goods

Documents

Form BEN - 2-04042021_signed
Form DPT-3-04012021_signed
Declaration under section 90-29122020
Form BEN - 2-21122020_signed
Declaration under section 90-16122020
Form DPT-3-09102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017
Copy of written consent given by auditor-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
Form MSC-3-29062017-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30042017
Optional Attachment-(1)-30042017
Duly audited statement of financial position-30042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160608