Company Information
CIN
Status
Date of Incorporation
04 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikita Madanlal Jain
Director
over 18 years ago
over 18 years ago
Madanlal Sardarmalji Jain
Director
over 18 years ago
over 18 years ago
Jiten Madanlal Jain
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 18] Shopping Bags, Beach Bags, Cabin Bags, Gym Bags,Suitcases, Trunks, Travelling Bags, Carryon Bags, Briefcases,Handbags, Purses, Wallets And Pocket Cases, Clutch Bags, Carrier Bags, Shoulder Bags, Sling Bags, Luggage Bags, Messenger Bags,Canvas Bags, Imitation Leather Bags, Rexin Bags, Suitcases, Sports Bags, Game Bag And All Types Of Bags Included In Class 18
Charges
07 March 2008
Indian Overseas Bank
10 Lak
07 March 2008
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
07 March 2008
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form MGT-14-09052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509
Altered articles of association-07052018
Altered memorandum of association-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Form ADT-1-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed