Company Information
CIN
Status
Date of Incorporation
06 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
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
Priyanka Dhaval Buricha
Director/Designated Partner
over 7 years ago
over 7 years ago
Chintana Jigar Buricha
Director/Designated Partner
over 7 years ago
over 7 years ago
Jigar Ramesh Buricha
Director
over 20 years ago
over 20 years ago
Dhaval Velji Buricha
Director
over 20 years ago
over 20 years ago
Past Directors
Rushabh Pravin Shah
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 25] Dress Materials, Kids And Ladies Kameez, Kurti Readymade Garment Included In Class 25
[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
30 March 2013
Deutsche Bank Ag
86 Lak
01 April 2010
Standard Chartered Bank
3 Crore
02 February 2021
Deutsche Bank Ag
71 Lak
02 February 2021
Others
0
30 March 2013
Deutsche Bank Ag
0
01 April 2010
Standard Chartered Bank
0
02 February 2021
Others
0
30 March 2013
Deutsche Bank Ag
0
01 April 2010
Standard Chartered Bank
0
02 February 2021
Others
0
30 March 2013
Deutsche Bank Ag
0
01 April 2010
Standard Chartered Bank
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-24022020
Form CHG-4-24022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200224
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-27062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form DIR-11-18112017_signed