Company Information
CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jugal Mistry
Director/Designated Partner
over 1 year ago
over 1 year ago
Umakant Tewari
Director
over 1 year ago
over 1 year ago
Chandani Jayant Mistry
Director
almost 10 years ago
almost 10 years ago
Past Directors
Neela Mahesh Mistry
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Service Providing For Advertising, Marketing, Retailing, Wholesaling, Retail Outlets, Import, Export, All Related To Readymade Garments; Including In Class 35
[Class : 25] All Types Of Clothing; Including In Class 25
Charges
09 November 2015
Abhyudaya Co-operative Bank Limited
7 Lak
09 November 2015
Abhyudaya Co-operative Bank Limited
30 Lak
09 November 2015
Abhyudaya Co-operative Bank Limited
0
09 November 2015
Abhyudaya Co-operative Bank Limited
0
09 November 2015
Abhyudaya Co-operative Bank Limited
0
09 November 2015
Abhyudaya Co-operative Bank Limited
0
Documents
Form DPT-3-21092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-09072019
Form PAS-3-16012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(2)-14012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
Copy of Board or Shareholders? resolution-14012019
Optional Attachment-(3)-14012019
Optional Attachment-(1)-14012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Optional Attachment-(3)-12012019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form GNL-2-19122018-signed
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092018
Complete record of private placement offers and acceptances in Form PAS-5.-29092018
Optional Attachment-(1)-29092018