Company Information
CIN
Status
Date of Incorporation
11 January 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
10,387,850
Authorised Capital
11,500,000
Directors
Sushila Jagdish Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Jagdish Kapadia
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Dhau Gangaram Lambore
Additional Director
almost 12 years ago
almost 12 years ago
Jagdish Jagmohandas Kapadia
Director
about 45 years ago
about 45 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.
[Class : 24] Textile Fabrics.
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.
Documents
Form MGT-7-23022024_signed
Form AOC-4-23022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022024
Directors report as per section 134(3)-22022024
Optional Attachment-(2)-16022024
List of share holders, debenture holders;-16022024
Optional Attachment-(1)-16022024
Form ADT-1-18012024_signed
Copy of resolution passed by the company-18012024
Copy of the intimation sent by company-18012024
Copy of written consent given by auditor-18012024
Optional Attachment-(1)-15122023
Directors report as per section 134(3)-15122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122023
List of share holders, debenture holders;-15122023
Form MGT-7-15122023_signed
Form AOC-4-15122023_signed
Form ADT-3-14122023_signed
Form ADT-1-08112023_signed
Copy of resolution passed by the company-08112023
Copy of the intimation sent by company-08112023
Copy of written consent given by auditor-08112023
Form ADT-3-27102023
Resignation letter-27102023
Form ADT-1-24022023_signed
Copy of written consent given by auditor-24022023
Copy of resolution passed by the company-24022023
Copy of the intimation sent by company-24022023
Form MGT-14-16122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122021
