Company Information
CIN
Status
Date of Incorporation
18 November 2003
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
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Bhupendra Vyas
Director
over 4 years ago
over 4 years ago
Piyush Anuprasad Thaker
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vijay Premji Thacker
Director
about 21 years ago
about 21 years ago
Premal Harkishon Udani
Director
about 21 years ago
about 21 years ago
Past Directors
Mahendra Chunilal Parekh
Director
over 12 years ago
over 12 years ago
Mahendra Shamldas Shah
Additional Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 25] Shirt, T Shirt, Kurta, Hosiery, Readymade Garment Included In Class 25
Charges
20 April 2004
Uti Bank Limited
2 Crore
20 April 2004
Uti Bank Ltd
2 Crore
06 September 2005
Small Industries Development Bank Of India
4 Crore
06 September 2005
Small Industries Development Bank Of India
0
20 April 2004
Uti Bank Limited
0
20 April 2004
Uti Bank Ltd
0
06 September 2005
Small Industries Development Bank Of India
0
20 April 2004
Uti Bank Limited
0
20 April 2004
Uti Bank Ltd
0
06 September 2005
Small Industries Development Bank Of India
0
20 April 2004
Uti Bank Limited
0
20 April 2004
Uti Bank Ltd
0
Documents
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Form DPT-3-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-01102020
Evidence of cessation;-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-26102019
Optional Attachment-(1)-26102019
-10072019