Company Information
CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,600,000
Authorised Capital
38,600,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gaurav Hanuman Indoria
Additional Director
over 6 years ago
over 6 years ago
Hanuman Balchand Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Arman Murari Agarwal
Director
almost 10 years ago
almost 10 years ago
Hariprasad Ramswaroop Sharma
Additional Director
about 10 years ago
about 10 years ago
Mahendrasingh Rathor
Additional Director
over 10 years ago
over 10 years ago
Ashwin R Agarwal
Director
almost 13 years ago
almost 13 years ago
Riya Murarilal Agarwal
Director
almost 13 years ago
almost 13 years ago
Rohan Ravindra Agarwal
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Retail Services Connected With The Sale Of Clothing, Clothing Accessories, Fashion, Fashion Accessories, Perfumery, Cosmetics, Make Up, Bags, Belts, Hats, Shoes, Sunglasses, Eyewear, Jewellery, Home Wares; Mail Order Retail Services And Electronic Retail Services Connected With The Sale Of Clothing Accessories, Fashion Accessories, Bags, Belts, Shoes, Sunglasses...
[Class : 18] Bags, Handbags, Clutch Bags, Fashion Bags; Holdalls, Rucksacks, Belt Bags, Suitcases, Travel Bags, Purses, Wallets, Trunks, Pouches And Umbrellas; Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes.
[Class : 25] T Shirts, Shirts, Tops, Blouses, Shorts, Skirts, Swimwear,Exercise Wear, Sportswear, Pants, Trousers, Jeans, Sweatshirts, Jumpers, Jumpsuits, Sweaters, Vests, Jackets, Coats, Raincoats, Nightgowns, Pyjamas; Undrgarments; Hats, Caps; Scarves; Mufflers; Shawls, Nappies, Bibs, Neckties, Appron, Gloves, Neckbands, Armbands, Headbands, Sandals, Slippers, Shoes, Tenn...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
11 January 2018
Punjab National Bank
23 Crore
28 January 2016
Idbi Bank Limited
29 Crore
28 January 2016
Idbi Bank Limited
49 Crore
05 November 2015
Vijaya Bank
1 Crore
05 November 2015
Vijaya Bank
50 Lak
04 September 2015
Vijaya Bank
3 Crore
04 September 2015
Vijaya Bank
3 Crore
11 January 2018
Others
0
04 September 2015
Vijaya Bank
0
28 January 2016
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
11 January 2018
Others
0
04 September 2015
Vijaya Bank
0
28 January 2016
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
11 January 2018
Others
0
04 September 2015
Vijaya Bank
0
28 January 2016
Idbi Bank Limited
0
28 January 2016
Idbi Bank Limited
0
05 November 2015
Vijaya Bank
0
04 September 2015
Vijaya Bank
0
05 November 2015
Vijaya Bank
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form PAS-3-25012019_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.-25012019
Optional Attachment-(1)-25012019
Copy of Board or Shareholders? resolution-25012019
Form SH-7-22012019-signed
Form MGT-14-08012019_signed
Altered memorandum of assciation;-08012019
Copy of the resolution for alteration of capital;-08012019
Altered memorandum of association-07012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered articles of association-07012019
Optional Attachment-(1)-07012019
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form INC-22-19062018_signed
Optional Attachment-(1)-19062018
Copies of the utility bills as mentioned above (not older than two months)-19062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Copy of board resolution authorizing giving of notice-19062018