Company Information
CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,410,500
Authorised Capital
4,500,000
Directors
Renu Rakesh Kapoor
Whole Time Director
about 2 years ago
about 2 years ago
Meenal Kshitij Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Kshitij Rakesh Kapoor
Whole Time Director
about 2 years ago
about 2 years ago
Rakesh Ramprakash Kapoor
Managing Director
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 24] Textiles And Textiel Goods, Handkerchiefs, Bed And Table Covers.
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.
[Class : 24] Hanker Chiefs.
Charges
15 December 1997
Union Bank Of India
25 Lak
23 December 2022
Others
0
15 December 1997
Union Bank Of India
0
23 December 2022
Others
0
15 December 1997
Union Bank Of India
0
Documents
Form MSME FORM I-17022021_signed
Form DPT-3-03122020-signed
Form DPT-3-07062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-25062019
Optional Attachment-(3)-04032019
Form DIR-12-04032019_signed
Optional Attachment-(4)-04032019
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-22022019
Copy of the intimation sent by company-22022019
Copy of written consent given by auditor-22022019
Optional Attachment-(1)-22022019
Form AOC-4-12012019_signed
Form AOC-4 additional attachment-12012019_signed
Form MGT-7-12012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
