Company Information
CIN
Status
Date of Incorporation
19 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,550,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Geeta Surendra Ahluwalia
Director
over 1 year ago
over 1 year ago
Sachin Surendra Ahluwalia
Director
over 34 years ago
over 34 years ago
Surendra Prakash Ahluwalia
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 25] All Kinds Of Readymade Ethnic Wear And All Kinds Of Related Clothing And Garments (Including But Not Limited To) Shirts; Trousers; Suits; Safari Suits; Blazers; Clacks; Apparels; Wearing Apparels; Wearing Apparels, Blouses; Cloaks; Corsets; Costumes; Skirts; Dresses; Stoles Of Fur; Gowns; Headgear; Hosiery; Socks; Suspenders; Ties; Woolen Knitwear; Bows; Cravat;...
Charges
07 March 2011
Indian Overseas Bank
1 Crore
21 November 1992
Dena Bank
5 Lak
21 November 1992
Dena Bank
0
07 March 2011
Indian Overseas Bank
0
21 November 1992
Dena Bank
0
07 March 2011
Indian Overseas Bank
0
21 November 1992
Dena Bank
0
07 March 2011
Indian Overseas Bank
0
21 November 1992
Dena Bank
0
07 March 2011
Indian Overseas Bank
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-16092020-signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-02072019
Form ADT-3-22032019_signed
Form ADT-1-22032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Resignation letter-22032019
Copy of resolution passed by the company-22032019
Form INC-22-12012019_signed
Copy of board resolution authorizing giving of notice-12012019
Optional Attachment-(1)-12012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012019
Copies of the utility bills as mentioned above (not older than two months)-12012019
Optional Attachment-(1)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Directors report as per section 134(3)-27042018
