Company Information
CIN
Status
Date of Incorporation
19 September 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Sunita Amit Goyal
Director
over 10 years ago
over 10 years ago
Past Directors
Meghna Amit Goyal
Additional Director
over 10 years ago
over 10 years ago
Amit Nityakrishna Goyal
Director
over 34 years ago
over 34 years ago
Nityakrishna Shrinarayan Goyal
Director
about 46 years ago
about 46 years ago
Registered Trademarks
[Class : 25] Clothing And Apparel, Resort Wear, Tops, Pants, Dresses, Skirts, Belt (Clothing), Jumpsuits, Shoes, Hats, Scarves, Swimsuits
[Class : 25] Women's And Girls Clothing Including Dresses, Tops, Blouses, Pants, T Shirts, Shorts, Jumpsuits, Shirt, Trouser, Jeans, Pant, Kurta, Pyjama, Ethnic Wear, Western Wear, Readymade Garments, Clothing
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-25102017_signed
Optional Attachment-(1)-25102017
Copy of written consent given by auditor-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(2)-25102017
Copy of the intimation sent by company-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of resolution passed by the company-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
