Company Information
CIN
Status
Date of Incorporation
14 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Directors
Harish Arya Ramchander
Director
over 2 years ago
over 2 years ago
Luv Harish Arya
Director
almost 11 years ago
almost 11 years ago
Dinesh Ram Arya
Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 24] Textile Piecegoods.
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
29 February 2016
Bank Of India
35 Crore
23 September 2003
Bank Of India
4 Crore
29 February 2016
Others
0
23 September 2003
Bank Of India
0
29 February 2016
Others
0
23 September 2003
Bank Of India
0
29 February 2016
Others
0
23 September 2003
Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-05072019
Form DPT-3-28062019
Form AOC-4-30112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
Optional Attachment-(1)-17112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181117
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171207
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-23112017_signed
Copy of resolution passed by the company-15112017
Copy of the intimation sent by company-15112017
Copy of written consent given by auditor-15112017
Form MGT-7-20122016_signed
List of share holders, debenture holders;-16122016
