Company Information
CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
9,402,000
Authorised Capital
15,000,000
Directors
Yamini Vinayak Namjoshi
Director
over 2 years ago
over 2 years ago
Sunita Vinayak Namjoshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 21] Household Or Kitchen Utensils Containers Etc.
[Class : 24] Textiile And Textile Goods.
Charges
22 February 2000
The Saraswat Co-op. Bank Ltd.
50 Lak
22 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 February 2000
The Saraswat Co-op. Bank Ltd.
0
22 February 2000
The Saraswat Co-op. Bank Ltd.
0
Documents
Form MSME FORM I-27102020_signed
Form DPT-3-23102020-signed
Form MGT-14-09102020-signed
Altered articles of association-19092020
Directors report as per section 134(3)-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Auditor?s certificate-31082020
Form MSME FORM I-24082020_signed
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-28062019-signed
Auditor?s certificate-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
