Company Information
CIN
Status
Date of Incorporation
13 May 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,499,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sneha Avinash Patkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Dattatray Patkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Rajesh Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandhya Vinay Bagaria Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Richa Bagaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Bhagwat Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Deepak Kanayalal Gianani
Additional Director
almost 2 years ago
almost 2 years ago
Sarita Laxmichand Gianani
Director
over 4 years ago
over 4 years ago
Kumar Laxmichand Gianaani
Director
over 33 years ago
over 33 years ago
Laxmichand Matlaram Gianani
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 24] Bleached Sheeting (Textile) And Interlining Materials (Inserting) Being Goods Included.
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.
Charges
22 August 1985
Canara Bank
3 Lak
25 February 1984
Canara Bank
30 Lak
22 August 1985
Canara Bank
0
25 February 1984
Canara Bank
0
22 August 1985
Canara Bank
0
25 February 1984
Canara Bank
0
Documents
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Form DIR-12-05102020_signed
Optional Attachment-(2)-03102020
Optional Attachment-(1)-03102020
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Optional Attachment-(3)-30092020
Form DPT-3-30062019
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Copy of board resolution authorizing giving of notice-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Form CHG-4-19072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180719