Company Information
CIN
Status
Date of Incorporation
22 April 1981
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
812,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Nakul Jalan
Director/Designated Partner
about 3 years ago
about 3 years ago
Pushpa Mahendra Jalan
Director
about 21 years ago
about 21 years ago
Mahendra Kumar Jalan
Director
over 43 years ago
over 43 years ago
Past Directors
Neha Ashish Patodia
Additional Director
about 3 years ago
about 3 years ago
Megha Ankit Bagadia
Additional Director
almost 10 years ago
almost 10 years ago
Nakul Mahendra Jalan
Additional Director
almost 10 years ago
almost 10 years ago
Sharda Patodia
Director
over 10 years ago
over 10 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.
Charges
23 February 1983
Dena Bank
2 Lak
22 December 1982
Dena Bank
4 Lak
23 February 1983
Dena Bank
0
22 December 1982
Dena Bank
0
23 February 1983
Dena Bank
0
22 December 1982
Dena Bank
0
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-07112019-signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form AOC-4-12112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form DIR-12-010116.OCT
Form MGT-7-211215.OCT
Form AOC-4-251115.OCT
Form ADT-1-271015.OCT
Form DIR-12-180315.OCT
Optional Attachment 1-180315.PDF
Optional Attachment 2-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF