Company Information
CIN
Status
Date of Incorporation
11 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
32,212,000
Authorised Capital
35,000,000
Directors
Varsha Dinesh Acchpaliya
Director
almost 22 years ago
almost 22 years ago
Ritika Harikisan Achhpaliya
Director
almost 22 years ago
almost 22 years ago
Past Directors
Dinesh Manoharlal Atchepelia
Director
almost 22 years ago
almost 22 years ago
Harikrishan Achhapeliya
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Retail Trading And Selling Of Clothing Including Textiles, Sarees, Dress Materials And Ready Made Garments, Jewellery, Cosmetics, Leathers, Sports Wear, Footwear, Watches, Perfumes, Chain Stores, Malls, And All Other Allied Services Bearing Above Notified.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Trading And Selling Of Clothing Including Textiles, Sarees, Dress Materials And Ready Made Garments, Jewellery, Cosmetics, Leathers, Sports Wear, Footwear, Watches, Perfumes, Chain Stores, Malls And All Other Allied Services Bearing Above Notified
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing Apparels, Garments, Fashion Accessories, Lingerie, Swimsuits, Hosiery, Headgear, And Other Goods Included Under Class 25
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 October 2016
Indiabulls Housing Finance Limited
3 Crore
12 December 2014
Andhra Bank
2 Crore
29 September 2010
Andhra Bank
8 Crore
27 December 2010
Andhra Bank
2 Crore
22 June 2011
Andhra Bank
4 Crore
20 April 2005
State Bank Of India
3 Crore
12 December 2014
Andhra Bank
0
22 June 2011
Andhra Bank
0
29 September 2010
Andhra Bank
0
20 April 2005
State Bank Of India
0
29 October 2016
Others
0
27 December 2010
Andhra Bank
0
12 December 2014
Andhra Bank
0
22 June 2011
Andhra Bank
0
29 September 2010
Andhra Bank
0
20 April 2005
State Bank Of India
0
29 October 2016
Others
0
27 December 2010
Andhra Bank
0
12 December 2014
Andhra Bank
0
22 June 2011
Andhra Bank
0
29 September 2010
Andhra Bank
0
20 April 2005
State Bank Of India
0
29 October 2016
Others
0
27 December 2010
Andhra Bank
0
Documents
Form DPT-3-27042020-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Supplementary or Test audit report under section 143-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form AOC - 4 CFS-24042019
Optional Attachment-(1)-20042019
Directors report as per section 134(3)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Supplementary or Test audit report under section 143-03082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03082018
Form AOC - 4 CFS-03082018_signed
Letter of the charge holder stating that the amount has been satisfied-28072018
Form CHG-4-28072018_signed
