Company Information
CIN
Status
Date of Incorporation
02 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mitesh Ramesh Gowani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Ramesh Gowani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kantilal Ghamandiram Gowani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Ghisulalji Mehta
Director
about 26 years ago
about 26 years ago
Past Directors
Rishabh Ramesh Gowani
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation; Restaurants; Restaurants (Self Services); Bars; Snack Bars; Lounge Services; Hotels; Cafes; Cafeterias; Canteens; Caterings; Takeaway Outlets; Banquet Hall; Food Courts”
[Class : 37] Building Construction; Repair; Installation Services.
Charges
24 March 2018
Lic Housing Finance Limited
240 Crore
07 October 2016
Syndicate Bank
190 Crore
15 December 2014
Kotak Mahindra Bank Limited
175 Crore
14 December 2013
Hdfc Bank Limited
25 Crore
30 March 2007
Hdfc Bank Limited
30 Crore
19 January 2022
Others
0
24 March 2018
Others
0
07 October 2016
Syndicate Bank
0
15 December 2014
Kotak Mahindra Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
14 December 2013
Hdfc Bank Limited
0
19 January 2022
Others
0
24 March 2018
Others
0
07 October 2016
Syndicate Bank
0
15 December 2014
Kotak Mahindra Bank Limited
0
30 March 2007
Hdfc Bank Limited
0
14 December 2013
Hdfc Bank Limited
0
Documents
Form BEN - 2-19102020_signed
Declaration under section 90-17102020
Form DPT-3-14102020-signed
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Company CSR policy as per section 135(4)-17032020
Form AOC-4-17032020_signed
Form MGT-7-07032020_signed
List of share holders, debenture holders;-05032020
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Company CSR policy as per section 135(4)-25022019
List of share holders, debenture holders;-25022019
Copy of MGT-8-25022019
Form ADT-1-13022019_signed
Copy of the intimation sent by company-07022019
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Form CHG-4-12112018-signed
Form INC-28-08112018-signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of court order or NCLT or CLB or order by any other competent authority.-29102018
Letter of the charge holder stating that the amount has been satisfied-11062018