Company Information
CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,889,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jibi Mahathu George
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Kuldeep Grewal
Director
almost 13 years ago
almost 13 years ago
Jiggy Chempithanam Thomas George
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear And Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Clothing, Footwear And Headgear.
Documents
Form DPT-3-29042020-signed
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
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form PAS-3-24092016_signed
Copy of Board or Shareholders? resolution-24092016
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.-24092016