Company Information
CIN
Status
Date of Incorporation
10 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Brijendrakumar Awadheshnarayan Singh
Additional Director
over 1 year ago
over 1 year ago
Rajender Prasad Jagnani
Director
over 6 years ago
over 6 years ago
Ashok Khetshi Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Shah Ashok Nayna
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Shirts, T Shirts, Jeans, Pant, Trouser, Shorts, Socks, Caps, Footwear, Headgear, Clothing, Kids Wear Including Frock, Midi, Shirt, T Shirt, Trouser, Jeans And Mens Wear Including Shirt, T Shirt, Trousers, Jeans, Pant And Ladies Wear Including Skirt, Frock, Jeans, Kurta, Pyjamas Included In Class 25
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
15 May 2015
Kotak Mahindra Prime Limited
14 Lak
07 March 2015
Kotak Mahindra Bank Limited
6 Crore
26 March 2014
Hdfc Bank Limited
5 Lak
08 November 2013
Volkswagen Finance Private Limited
8 Lak
24 August 2012
Kotak Mahindra Prime Limited
6 Lak
25 July 2012
Development Credit Bank Limited
83 Lak
27 January 2015
Dcb Bank Limited
50 Lak
25 July 2012
Development Credit Bank Limited
2 Crore
25 July 2012
Development Credit Bank Limited
1 Crore
14 August 2014
Dcb Bank Limited
50 Lak
30 November 2011
Cholamandalam Investment And Finance Company Limited
3 Lak
17 October 2013
Development Credit Bank Limited
50 Lak
08 May 2013
Development Credit Bank Limited
25 Lak
11 March 2011
Bank Of India
2 Crore
24 August 2012
Kotak Mahindra Prime Limited
0
27 January 2015
Dcb Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
08 November 2013
Volkswagen Finance Private Limited
0
25 July 2012
Development Credit Bank Limited
0
25 July 2012
Development Credit Bank Limited
0
25 July 2012
Development Credit Bank Limited
0
08 May 2013
Development Credit Bank Limited
0
15 May 2015
Kotak Mahindra Prime Limited
0
17 October 2013
Development Credit Bank Limited
0
07 March 2015
Kotak Mahindra Bank Limited
0
14 August 2014
Dcb Bank Limited
0
30 November 2011
Cholamandalam Investment And Finance Company Limited
0
11 March 2011
Bank Of India
0
24 August 2012
Kotak Mahindra Prime Limited
0
27 January 2015
Dcb Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
08 November 2013
Volkswagen Finance Private Limited
0
25 July 2012
Development Credit Bank Limited
0
25 July 2012
Development Credit Bank Limited
0
25 July 2012
Development Credit Bank Limited
0
08 May 2013
Development Credit Bank Limited
0
15 May 2015
Kotak Mahindra Prime Limited
0
17 October 2013
Development Credit Bank Limited
0
07 March 2015
Kotak Mahindra Bank Limited
0
14 August 2014
Dcb Bank Limited
0
30 November 2011
Cholamandalam Investment And Finance Company Limited
0
11 March 2011
Bank Of India
0
24 August 2012
Kotak Mahindra Prime Limited
0
27 January 2015
Dcb Bank Limited
0
26 March 2014
Hdfc Bank Limited
0
08 November 2013
Volkswagen Finance Private Limited
0
25 July 2012
Development Credit Bank Limited
0
25 July 2012
Development Credit Bank Limited
0
25 July 2012
Development Credit Bank Limited
0
08 May 2013
Development Credit Bank Limited
0
15 May 2015
Kotak Mahindra Prime Limited
0
17 October 2013
Development Credit Bank Limited
0
07 March 2015
Kotak Mahindra Bank Limited
0
14 August 2014
Dcb Bank Limited
0
30 November 2011
Cholamandalam Investment And Finance Company Limited
0
11 March 2011
Bank Of India
0
Documents
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form ADT-1-26012019_signed
Copy of written consent given by auditor-26012019
Copy of resolution passed by the company-26012019
Form DIR-12-12102018_signed
Notice of resignation;-11102018
Interest in other entities;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-16062018_signed
Form MGT-6-11062018_signed
-11062018
List of share holders, debenture holders;-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed