Company Information

CIN
Status
Date of Incorporation
22 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilima Vishnu Bajaj
Nilima Vishnu Bajaj
Director/Designated Partner
over 1 year ago
Rohit Vishnu Bajaj
Rohit Vishnu Bajaj
Director/Designated Partner
almost 12 years ago

Past Directors

Basudeo Jankilal Bajaj
Basudeo Jankilal Bajaj
Additional Director
about 8 years ago
Ramlal Gograj Bajaj
Ramlal Gograj Bajaj
Director
about 33 years ago
Santoshkumar Gograj Bajaj
Santoshkumar Gograj Bajaj
Director
about 33 years ago
Jagdishprasad Gograj Bajaj
Jagdishprasad Gograj Bajaj
Director
about 33 years ago

Registered Trademarks

Ela Beautiful, Inside Out! Kool Lifestyle

[Class : 25] Clothing, Women Innerwear, Lingerie, Undergarments, Brassieres, Panties, Knickers, Underpants

Elfie By Lk Kool Lifestyle

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Nail Polish, Lipstics, Kajal, Eyeliner, Mascara, Sindoor, Liquid Foundation, Make Up Fixer, Make Up Remover, Compact And Talcum Powder, Hair Care Products, Skin Care Products

Charges

29 September 2022
Others
0
29 September 2022
Others
0

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201218
Altered articles of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Altered memorandum of association-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Optional Attachment-(1)-30112020
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Form DIR-12-28092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-05112019-signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Auditor?s certificate-14062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019