Company Information
CIN
Status
Date of Incorporation
01 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amisha Kothari Anuj
Director
almost 10 years ago
almost 10 years ago
Anuj Mohanlal Kothari
Director
over 18 years ago
over 18 years ago
Past Directors
Mohanlal Motilal Kothari
Director
over 16 years ago
over 16 years ago
Gaurang Bhikhalal Chandarana
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 25] Ready Made Clothing, Women's Wear, Dresses, Tops, Leggings, Jeans, Trousers, Shirts, T Shirts, Hosiery, Children's Wear,Neckties, Scarfs, Uniforms, Undergarments,Gloves, Caps, Sarees, Aprons, Stocking, Shoes, Socks
Documents
Form DPT-3-04082020-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Form DPT-3-28062019
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-12112017
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
Form MGT-7-12112017_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form DIR-12-10102016_signed
Evidence of cessation;-07102016
Form ADT-1-03092016_signed
Copy of the intimation sent by company-03092016
Copy of written consent given by auditor-03092016
Form ADT-3-26072016-signed