Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
500,000

Directors

Padmini Lloyd Monteiro
Padmini Lloyd Monteiro
Director
almost 23 years ago
Lloyd Cajetan Monteiro
Lloyd Cajetan Monteiro
Director/Designated Partner
over 23 years ago

Registered Trademarks

Alica Purple Alica Purple Advertising

[Class : 35] Advertising

Charges

7 Crore
24 May 2019
Karnataka Bank Ltd.
2 Crore
21 June 2016
Karnataka Bank Ltd.
4 Crore
04 July 2007
The Kapol Co-operative Bank Ltd
3 Crore
23 September 2020
Karnataka Bank Ltd.
49 Lak
10 February 2020
Karnataka Bank Ltd.
25 Lak
21 June 2016
Karnataka Bank Ltd.
0
24 May 2019
Karnataka Bank Ltd.
0
10 February 2020
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
04 July 2007
The Kapol Co-operative Bank Ltd
0
21 June 2016
Karnataka Bank Ltd.
0
24 May 2019
Karnataka Bank Ltd.
0
10 February 2020
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
04 July 2007
The Kapol Co-operative Bank Ltd
0
21 June 2016
Karnataka Bank Ltd.
0
24 May 2019
Karnataka Bank Ltd.
0
10 February 2020
Karnataka Bank Ltd.
0
23 September 2020
Karnataka Bank Ltd.
0
04 July 2007
The Kapol Co-operative Bank Ltd
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-21092020-signed
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(1)-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019