Company Information
CIN
Status
Date of Incorporation
06 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
42,436,000
Authorised Capital
55,005,000
Directors
Udayan Raghavji Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Shantiraj Bhikamraj Bachhawat
Director/Designated Partner
over 18 years ago
over 18 years ago
Manibhadra Raghavji Shah
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Sandeep Kumar Poddar
Additional Director
about 15 years ago
about 15 years ago
Joseph Bernard Fernandes
Additional Director
over 18 years ago
over 18 years ago
Rashmikant Hiralal Shah
Director
almost 21 years ago
almost 21 years ago
Harshadrai Hiralal Shah
Managing Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 35] Retailing Of Gift Articles.
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
31 March 1994
Indian Overseas Bank
10 Lak
05 August 1996
Indian Overseas Bank
40 Lak
11 June 1997
Indian Overseas Bank
25 Lak
30 June 1997
Indian Overseas Bank
5 Lak
04 December 1995
Indian Overseas Bank
43 Lak
08 October 1999
Indian Overseas Bank
10 Lak
10 June 1997
Indian Overseas Bank
35 Lak
13 June 1997
Indian Overseas Bank
30 Lak
16 March 1994
Indian Overseas Bank
10 Lak
11 March 1994
Indian Overseas Bank
10 Lak
16 January 1994
Indian Overseas Bank
10 Lak
04 December 1995
Indian Overseas Bank
43 Lak
08 October 1999
Indian Overseas Bank
0
16 March 1994
Indian Overseas Bank
0
13 June 1997
Indian Overseas Bank
0
16 January 1994
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
10 June 1997
Indian Overseas Bank
0
11 March 1994
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
11 June 1997
Indian Overseas Bank
0
31 March 1994
Indian Overseas Bank
0
05 August 1996
Indian Overseas Bank
0
08 October 1999
Indian Overseas Bank
0
16 March 1994
Indian Overseas Bank
0
13 June 1997
Indian Overseas Bank
0
16 January 1994
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
04 December 1995
Indian Overseas Bank
0
10 June 1997
Indian Overseas Bank
0
11 March 1994
Indian Overseas Bank
0
30 June 1997
Indian Overseas Bank
0
11 June 1997
Indian Overseas Bank
0
31 March 1994
Indian Overseas Bank
0
05 August 1996
Indian Overseas Bank
0
Documents
Form AOC-4(XBRL)-29092020_signed
Form DIR-12-09052019_signed
Notice of resignation;-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form AOC-4(XBRL)-22022019_signed
Form MGT-7-22022019_signed
Copy of MGT-8-19022019
List of share holders, debenture holders;-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Evidence of cessation;-30052018
Form e-CODS-16042018_signed
Form AOC-4(XBRL)-13042018-signed
Form 20B-28032018_signed
Form MGT-7-28032018_signed
Form 23AC-XBRL-28032018_signed
Form 23ACA-XBRL-28032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
