Company Information
CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
352,500
Authorised Capital
500,000
Directors
Kalpita Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Devang Kapadia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Siddharth Kapadia
Wholetime Director
about 8 years ago
about 8 years ago
Past Directors
Lalit Narottamdas Shah
Director
about 8 years ago
about 8 years ago
Manisha Kapadia
Whole Time Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear, Saris,
Readymade Garments Included In Class 25.
[Class : 35] Business Management, Business Administration, Office Functions, Reatil And Wholesale Business, Marketing And Distribution In Relation Of Garments, Clothing, Footwear, Headgear And Readymade Garments Included In Class 35.
[Class : 25] Clothing, Footwear, Headgear, Saris, Readymade Garments Included In Class 25.
Charges
31 December 2015
Hdfc Bank Limited
7 Crore
06 October 2015
Hdfc Bank Limited
13 Lak
29 January 2015
State Bank Of India
18 Lak
20 August 2014
Axis Bank Limited
4 Lak
20 June 2012
State Bank Of India
2 Crore
31 December 2015
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
20 August 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
06 October 2015
Hdfc Bank Limited
0
31 December 2015
Hdfc Bank Limited
0
20 June 2012
State Bank Of India
0
20 August 2014
Axis Bank Limited
0
29 January 2015
State Bank Of India
0
06 October 2015
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form DIR-12-23112019_signed
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-18092019-signed
Instrument(s) of creation or modification of charge;-07062019
Form CHG-1-07062019_signed
Optional Attachment-(1)-07062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190607
Form DIR-12-25012019_signed
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form DIR-12-15012019_signed
Optional Attachment-(1)-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
