Company Information
CIN
Status
Date of Incorporation
18 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Harishanker Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mitul Sandeep Mishra
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Ladies Footwear And Clothing Included In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Footwear, Clothing Belt, Clothing Bag Included In Class 25
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
13 August 2012
Union Bank Of India
28 Lak
13 August 2012
Union Bank Of India
0
13 August 2012
Union Bank Of India
0
13 August 2012
Union Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form MGT-14-290715.OCT