Company Information
CIN
Status
Date of Incorporation
29 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Rahul Vyas
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikhil Upadhyay
Director
over 6 years ago
over 6 years ago
Manish Chandak
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rohit Daga
Director
over 6 years ago
over 6 years ago
Gopi Ram Karwasara
Director
over 6 years ago
over 6 years ago
Kailash Chand Mundhra
Director
over 13 years ago
over 13 years ago
Madhu Sudan Daga
Director
almost 16 years ago
almost 16 years ago
Pankaj Kumar Periwal
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 24] Suitings, Shirtings, And Dress Materials
Charges
29 June 2010
State Bank Of Bikaner And Jaipur
1 Crore
29 June 2010
State Bank Of Bikaner And Jaipur
0
29 June 2010
State Bank Of Bikaner And Jaipur
0
29 June 2010
State Bank Of Bikaner And Jaipur
0
29 June 2010
State Bank Of Bikaner And Jaipur
0
29 June 2010
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-14042021_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Acknowledgement received from company-28042019
