Company Information
CIN
Status
Date of Incorporation
25 June 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 June 2018
Paid Up Capital
230,700
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Tulsidas Gandhi
Director/Designated Partner
over 20 years ago
over 20 years ago
Chandrashekhar Tulsidas Gandhi
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Chetan Vasdev Bhatia
Director
about 24 years ago
about 24 years ago
Virendra Vasdev Bhatia
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather And Articles Made From These Substances And Not Included In Other Classes, Skins, Hides, Trunks And Travelling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery.
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 STK-2-22042021-signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
-08042019
-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form AOC-4-24072018_signed
Form ADT-1-10072017_signed
List of share holders, debenture holders;-10072017
Copy of the intimation sent by company-10072017
Copy of resolution passed by the company-10072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Optional Attachment-(1)-10072017
Copy of written consent given by auditor-10072017
Form AOC-4-10072017_signed
Form MGT-7-10072017_signed
Form ADT-1-29112016_signed
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Copy of written consent given by auditor-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
List of share holders, debenture holders;-08102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016