Company Information
CIN
Status
Date of Incorporation
12 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,192,000
Authorised Capital
2,500,000
Directors
Shruti A Kedia
Director
about 2 years ago
about 2 years ago
Amit Kamal Kedia
Beneficial Owner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 25] Clothing, Footwear, Headgear
Charges
08 March 2004
Uco Bank
1 Crore
18 February 2016
Sbi Global Factors Limited
1 Crore
08 March 2004
Uco Bank
0
18 February 2016
Sbi Global Factors Limited
0
08 March 2004
Uco Bank
0
18 February 2016
Sbi Global Factors Limited
0
08 March 2004
Uco Bank
0
18 February 2016
Sbi Global Factors Limited
0
08 March 2004
Uco Bank
0
18 February 2016
Sbi Global Factors Limited
0
08 March 2004
Uco Bank
0
18 February 2016
Sbi Global Factors Limited
0
Documents
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-21112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201121
Form DPT-3-15092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-08102019_signed
Resignation letter-08102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
