Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
75,000,000
Authorised Capital
80,000,000
Directors
Clayton Darryl Miranda
Director/Designated Partner
about 8 years ago
about 8 years ago
Dipen Kantilal Sethia
Additional Director
almost 12 years ago
almost 12 years ago
Sunil Gobind Jhangiani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Shaila Sunil Jhangiani
Director
almost 12 years ago
almost 12 years ago
Dilip Gobind Jhangiani
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 25] Clothing, Readymade Garments, Jeans, Swimwears, Footwear, Shoe, Headgear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 May 2017
Rbl Bank Limited
15 Crore
02 December 2015
Hdfc Bank Limited
3 Crore
05 May 2017
Others
0
02 December 2015
Others
0
05 May 2017
Others
0
02 December 2015
Others
0
05 May 2017
Others
0
02 December 2015
Others
0
Documents
Form INC-28-08032019-signed
Optional Attachment-(3)-26022019
Optional Attachment-(2)-26022019
Copy of court order or NCLT or CLB or order by any other competent authority.-26022019
Optional Attachment-(4)-26022019
Optional Attachment-(1)-26022019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190130
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Form CHG-1-17012019_signed
Letter of the charge holder stating that the amount has been satisfied-15012019
Form CHG-4-15012019_signed
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181231
Form MGT-14-26032018-signed
Form GNL-2-26032018-signed
Form PAS-3-22032018_signed
List of share holders, debenture holders;-22032018
Complete record of private placement offers and acceptances in Form PAS-5.-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-22032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
Copy of Board or Shareholders? resolution-22032018
Form AOC-4(XBRL)-22032018_signed
Form MGT-7-22032018_signed
Form DIR-12-16032018_signed
Optional Attachment-(2)-14112017
