Company Information
CIN
Status
Date of Incorporation
24 January 2003
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshit Suresh Mehta
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhishek Suresh Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suresh Ghisulalji Mehta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Jagdish Savaramji Devashi
Director
almost 8 years ago
almost 8 years ago
Leela Suresh Mehta
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form AOC-4-05072019_signed
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
List of share holders, debenture holders;-13062018
Form MGT-7-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
Form MGT-7-04072017_signed
Optional Attachment-(1)-21022017
Proof of dispatch-21022017
Notice of resignation filed with the company-21022017
Letter of appointment;-21022017
Interest in other entities;-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Acknowledgement received from company-21022017
Form DIR-11-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072016
List of share holders, debenture holders;-05072016
Directors report as per section 134(3)-05072016
Form AOC-4-05072016_signed
Form MGT-7-05072016_signed