Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,000
Authorised Capital
500,000
Directors
Sameet Deepak Mehta
Director
about 3 years ago
about 3 years ago
Charmi Sameet Mehta
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Suryakant Prakash .
Director
over 14 years ago
over 14 years ago
Shruti Deepakkumar Mehta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Trading And Retailing Of Apparels And Accessories.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 August 2011
Kapole Co Op Ban K Ltd
30 Lak
20 December 2012
The Kapol Co-operative Bank Ltd
1 Crore
28 June 2022
Icici Bank Limited
1 Crore
28 June 2022
Icici Bank Limited
82 Lak
28 June 2022
Others
0
28 June 2022
Others
0
20 December 2012
The Kapol Co-operative Bank Ltd
0
25 August 2011
Kapole Co Op Ban K Ltd
0
28 June 2022
Others
0
28 June 2022
Others
0
20 December 2012
The Kapol Co-operative Bank Ltd
0
25 August 2011
Kapole Co Op Ban K Ltd
0
Documents
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
-18122020
Form DPT-3-10112020-signed
Form DPT-3-02102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-25072019
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(4)-13072018
Optional Attachment-(2)-13072018
Form AOC-4-14112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
