Company Information
CIN
Status
Date of Incorporation
06 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Wamika Rameet Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Rameet Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Padma Kapoor
Director
over 1 year ago
over 1 year ago
Rameet Nandkishore Kapoor
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Feminine Hygiene Products, Sanitary Preparations And Articles And Other Sanitary Products As Described In Clause 5
[Class : 25] Readymade Garments.
Charges
23 May 2016
Axis Bank Limited
33 Lak
04 August 2008
State Bank Of India
45 Lak
23 May 2016
Others
0
04 August 2008
State Bank Of India
0
23 May 2016
Others
0
04 August 2008
State Bank Of India
0
23 May 2016
Others
0
04 August 2008
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form DIR-12-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form CHG-1-14062016_signed
Instrument(s) of creation or modification of charge;-14062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160614
Form MGT-7-070116.OCT
Form AOC-4-031215.OCT