Company Information
CIN
Status
Date of Incorporation
24 July 1996
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Saran
Managing Director
over 1 year ago
over 1 year ago
Shailly Sanjeev Saran
Director
over 21 years ago
over 21 years ago
Past Directors
Ayush Sanjeev Saran
Director
over 11 years ago
over 11 years ago
Devi Saran
Director
over 28 years ago
over 28 years ago
Suryanarayan Ramchandra Porwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Fashion And Designing Services Included In Class 42
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
Form DPT-3-22092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08072019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form DIR-11-23052016_signed
Notice of resignation filed with the company-23052016
Proof of dispatch-23052016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-071115.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF