Company Information
CIN
Status
Date of Incorporation
22 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 July 2019
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoharlal Tandon
Additional Director
almost 6 years ago
almost 6 years ago
Veena Tandon Kumari
Director
over 41 years ago
over 41 years ago
Past Directors
Shriram Madhusudan Bapat
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[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.
[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.
Documents
Form INC-22-20082019_signed
Copies of the utility bills as mentioned above (not older than two months)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
List of share holders, debenture holders;-07082019
Form MGT-7-07082019_signed
Form AOC-4-28072019_signed
Form DPT-3-26072019
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form SH-7-18062019-signed
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Interest in other entities;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-13052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
