Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,832,400
Authorised Capital
64,500,000

Directors

Sagar Bhagwan More
Sagar Bhagwan More
Director/Designated Partner
over 2 years ago
Bina Modi
Bina Modi
Director/Designated Partner
over 2 years ago
Jitendra Prabhakar Khanvilkar
Jitendra Prabhakar Khanvilkar
Director/Designated Partner
over 2 years ago

Past Directors

Ajeet Shukla
Ajeet Shukla
Director
over 14 years ago
Deepa Ambaprasad Palekar
Deepa Ambaprasad Palekar
Director
almost 21 years ago
Ram Avtar Poddar
Ram Avtar Poddar
Director
about 21 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-02012020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122017
Form AOC-4(XBRL)-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form PAS-3-29032017_signed
Copy of Board or Shareholders? resolution-28032017
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.-28032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017
ME_FASHIONS_Form_AOC4-XBRL_KOTIANJK_20170127190245.pdf-27012017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form ADT-1-04012017_signed
Copy of the intimation sent by company-04012017
Copy of resolution passed by the company-04012017
Copy of written consent given by auditor-04012017
Form DIR-12-04012017_signed
Notice of resignation filed with the company-17062016
Form DIR-11-17062016_signed
Proof of dispatch-17062016