Company Information
CIN
Status
Date of Incorporation
08 April 1992
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
1,751,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilima Vishnu Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Vishnu Bajaj
Director/Designated Partner
about 6 years ago
about 6 years ago
Ritika Vishnu Bajaj
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Vaishali Atmaram Shivgan
Director
almost 14 years ago
almost 14 years ago
Amisha Rana Shankarlal
Director
almost 14 years ago
almost 14 years ago
Jayshree Sudhakar Chari
Director
over 27 years ago
over 27 years ago
Krishnama Srinivasa Chari
Director
almost 33 years ago
almost 33 years ago
Sudhakar Krishnamachari Chari
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Furnishing Fabric; Curtains Of Textile Or Plastic.
Charges
21 September 2000
Bank Of Mahrashtra
15 Lak
01 October 2021
Hdfc Bank Limited
0
21 September 2000
Bank Of Mahrashtra
0
01 October 2021
Hdfc Bank Limited
0
21 September 2000
Bank Of Mahrashtra
0
01 October 2021
Hdfc Bank Limited
0
21 September 2000
Bank Of Mahrashtra
0
Documents
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form DPT-3-05112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Auditor?s certificate-14062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-19012019_signed
Form DIR-12-09012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(3)-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(2)-04012019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-26102018
Optional Attachment-(2)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-23102018
Form AOC-4-23102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
