Company Information
CIN
Status
Date of Incorporation
19 September 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunita Amit Goyal
Director
over 9 years ago
over 9 years ago
Past Directors
Meghna Amit Goyal
Additional Director
over 9 years ago
over 9 years ago
Amit Nityakrishna Goyal
Director
over 33 years ago
over 33 years ago
Nityakrishna Shrinarayan Goyal
Director
over 45 years ago
over 45 years ago
Registered Trademarks
[Class : 25] Clothing And Apparel, Resort Wear, Tops, Pants, Dresses, Skirts, Belt (Clothing), Jumpsuits, Shoes, Hats, Scarves, Swimsuits
[Class : 25] Women's And Girls Clothing Including Dresses, Tops, Blouses, Pants, T Shirts, Shorts, Jumpsuits, Shirt, Trouser, Jeans, Pant, Kurta, Pyjama, Ethnic Wear, Western Wear, Readymade Garments, Clothing
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-25102017_signed
Optional Attachment-(1)-25102017
Copy of written consent given by auditor-25102017
List of share holders, debenture holders;-25102017
Optional Attachment-(2)-25102017
Copy of the intimation sent by company-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy of resolution passed by the company-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
