Company Information

CIN
Status
Date of Incorporation
01 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
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

Tasneem Mustafa Doctor
Tasneem Mustafa Doctor
Director
over 1 year ago
Nitya Ramashrya Yadav
Nitya Ramashrya Yadav
Director/Designated Partner
over 1 year ago
Suresh Ghisulalji Mehta
Suresh Ghisulalji Mehta
Director
over 30 years ago

Past Directors

Akbar Abbas Shahpurwala
Akbar Abbas Shahpurwala
Additional Director
over 7 years ago
Shashikant Vasant Jadhav
Shashikant Vasant Jadhav
Director
about 11 years ago

Registered Trademarks

Aqis (Label) Koshino Fashion

[Class : 25] Shirt, Trouser, Coat, Sherwani, Kurta, Included In Class 25.

Documents

Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form DPT-3-17102019-signed
Form DPT-3-15102019-signed
Form DIR-12-22062019_signed
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017