Company Information
CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rinku Vinit Kejriwal
Director
over 1 year ago
over 1 year ago
Past Directors
Beharilal Babulal Kejriwal
Director
about 17 years ago
about 17 years ago
Lata Kantilal Jain
Director
over 17 years ago
over 17 years ago
Vinit Ramgopal Kejriwal
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Retail Outlet, Import & Export; Marketing & Distributions.
[Class : 25] Apparels Including Mens Shirts, T Shirts, Jeans Pants, Ladies Shirts And Other Mens, Womens And Childrens Wear, Readymade Garments, Overcoats, Jackets, Skirts, Dresses, Jackets, Undershirts, Articles Of Clothing And Readymade Garments.
Charges
25 July 2016
Icici Bank Limited
3 Crore
12 September 2009
State Bank Of India
2 Crore
10 September 2009
State Bank Of India
2 Crore
19 July 2007
Industrial Development Bank Of India Limited
60 Lak
19 July 2007
Industrial Development Bank Of India Limited
35 Lak
25 July 2016
Others
0
19 July 2007
Industrial Development Bank Of India Limited
0
10 September 2009
State Bank Of India
0
19 July 2007
Industrial Development Bank Of India Limited
0
12 September 2009
State Bank Of India
0
25 July 2016
Others
0
19 July 2007
Industrial Development Bank Of India Limited
0
10 September 2009
State Bank Of India
0
19 July 2007
Industrial Development Bank Of India Limited
0
12 September 2009
State Bank Of India
0
25 July 2016
Others
0
19 July 2007
Industrial Development Bank Of India Limited
0
10 September 2009
State Bank Of India
0
19 July 2007
Industrial Development Bank Of India Limited
0
12 September 2009
State Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-01102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001
Altered memorandum of association-27092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form INC-22-05082019_signed
Optional Attachment-(1)-02082019
Copy of board resolution authorizing giving of notice-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Directors report as per section 134(3)-23122017