Company Information
CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Manohar Kanungo
Director/Designated Partner
about 1 year ago
about 1 year ago
Dimple Kamlesh Kanungo
Director
about 14 years ago
about 14 years ago
Past Directors
Vijay B Jain
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 25] Readymade Garments
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
18 February 2015
State Bank Of India
27 Crore
21 March 2014
Idbi Trusteeship Services Limited
450 Crore
26 November 2013
Vijaya Bank
25 Crore
30 July 2013
Dombivli Nagari Sahakari Bank Ltd
15 Crore
18 February 2015
State Bank Of India
0
30 July 2013
Others
0
21 March 2014
Idbi Trusteeship Services Limited
0
26 November 2013
Vijaya Bank
0
18 February 2015
State Bank Of India
0
30 July 2013
Others
0
21 March 2014
Idbi Trusteeship Services Limited
0
26 November 2013
Vijaya Bank
0
Documents
Form AOC-4-23032021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form DPT-3-21092020-signed
Form CHG-1-05092020_signed
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(1)-16072020
Optional Attachment-(2)-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-13052019
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.-13052019
Form SH-7-09052019-signed
Altered memorandum of assciation;-15042019
Copy of the resolution for alteration of capital;-15042019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313