Company Information

CIN
Status
Date of Incorporation
11 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 3 years ago
Ashit Ramesh Jhaveri
Ashit Ramesh Jhaveri
Director
about 18 years ago
Niraj Gunvant Kakad
Niraj Gunvant Kakad
Director
about 18 years ago
Venu Krishnan
Venu Krishnan
Director
over 18 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
over 18 years ago

Past Directors

Divya Niraj Kakad
Divya Niraj Kakad
Director
about 18 years ago
Vivek Krishnan Nair
Vivek Krishnan Nair
Director
over 18 years ago

Registered Trademarks

Boden Stylised Logo J.P. Boden Co

[Class : 25] Clothing, Footwear, Headgear; Including Women's Wear; Men's Wear; Children's Wear; Baby Wear; Apparel; Women's Apparel; Men's Apparel; Children's Apparel; Baby Apparel; Outerwear; Beachwear; Bathing Suits; Swimwear; Skiwear; Coats; Jackets; Dinner Jackets; Dresses; Blouses; Skirts; Pants; Trousers; Jeans; Shorts; Shirts; T Shirts; Polo Shirts; Tops; Tank Tops; J...

Boden J.P. Boden Co

[Class : 25] Clothing, Footwear, Headgear; Including Women's Wear; Men's Wear; Children's Wear; Baby Wear; Apparel; Women's Apparel; Men's Apparel; Children's Apparel; Baby Apparel; Outerwear; Beachwear; Bathing Suits; Swimwear; Skiwear; Coats; Jackets; Dinner Jackets; Dresses; Blouses; Skirts; Pants; Trousers; Jeans; Shorts; Shirts; T Shirts; Polo Shirts; Tops; Tank Tops; J...

Documents

Form ADT-1-14112020_signed
Directors report as per section 134(3)-14112020
Copy of written consent given by auditor-14112020
Copy of resolution passed by the company-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Copy of the intimation sent by company-14112020
List of share holders, debenture holders;-14112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112020
Form AOC-4(XBRL)-14112020_signed
Form AOC-4-14112020_signed
Form MGT-7-14112020_signed
Form INC-28-10112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102020
Optional Attachment-(1)-09102020
Form PAS-3-24092018_signed
Copy of Board or Shareholders? resolution-24092018
Complete record of private placement offers and acceptances in Form PAS-5.-24092018
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.-24092018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form DIR-12-27102017_signed
List of share holders, debenture holders;-07102017
Optional Attachment-(1)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed