Company Information
CIN
Status
Date of Incorporation
11 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
14,000,600
Authorised Capital
120,000,000
Directors
Dhiren Raghavji Bheda
Director
over 22 years ago
over 22 years ago
Past Directors
Mehul Sheth Maheshkumar
Additional Director
over 8 years ago
over 8 years ago
Ghuran Yadav
Additional Director
about 9 years ago
about 9 years ago
Deepak Pravinchandra Jani
Director
over 12 years ago
over 12 years ago
Mittal Dhiren Bheda
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Unstiched Dress Salwar Kameez, Chanya Cholis,Kurtis Bridal Wear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Retailing Of Readymade Garments And Textile Materials.
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] Sarees, Unstiched Dress, Salwar Kameez, Chainya Cholis, Kurti, Bridal Wear.
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.
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The Mogaveera Co-operative Bank Ltd.
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Hdfc Bank Limited
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Bank Of India
0
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Standard Chartered Bank
0
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0
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Others
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16 July 2016
Hdfc Bank Limited
0
15 October 2015
Religare Finvest Limited
0
30 March 2016
Standard Chartered Bank
0
07 June 2012
Hdfc Bank Limited
0
13 August 2013
The Mogaveera Co-operative Bank Ltd.
0
14 September 2007
Hdfc Bank Limited
0
20 September 2004
Bank Of India
0
01 July 2016
Standard Chartered Bank
0
30 October 2013
Capri Global Capital Limited
0
25 April 2009
Hdfc Bank Limited
0
30 July 2014
Others
0
16 July 2016
Hdfc Bank Limited
0
15 October 2015
Religare Finvest Limited
0
30 March 2016
Standard Chartered Bank
0
07 June 2012
Hdfc Bank Limited
0
13 August 2013
The Mogaveera Co-operative Bank Ltd.
0
14 September 2007
Hdfc Bank Limited
0
20 September 2004
Bank Of India
0
01 July 2016
Standard Chartered Bank
0
30 October 2013
Capri Global Capital Limited
0
25 April 2009
Hdfc Bank Limited
0
30 July 2014
Others
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16 July 2016
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0
Documents
Form INC-28-26042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
List of share holders, debenture holders;-01012019
Form MGT-7-01012019_signed
Form AOC-4(XBRL)-19102018_signed
XBRL document in respect Consolidated financial statement-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form MGT-7-01102018_signed
Optional Attachment-(1)-21082018
Optional Attachment-(2)-21082018
List of share holders, debenture holders;-21082018
Copy of MGT-8-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Optional Attachment-(3)-08052018
Optional Attachment-(1)-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
Optional Attachment-(2)-08052018
Notice of resignation;-08052018
Form ADT-1-29102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form DIR-11-22062017_signed
Acknowledgement received from company-15062017
Notice of resignation filed with the company-15062017
Proof of dispatch-15062017
Form DIR-12-16052017_signed
Form DIR-11-15052017_signed
Letter of appointment;-15052017
