Company Information
CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,350,000
Authorised Capital
35,000,000
Directors
Dipesh Bhogilal Kubadia
Director
over 2 years ago
over 2 years ago
Hiren Dhirajlal Kubadia
Director
almost 3 years ago
almost 3 years ago
Kantilal Velji Kubadia
Director
over 11 years ago
over 11 years ago
Bhogilal Velji Kubadia
Director
over 12 years ago
over 12 years ago
Kishore Velji Kubadia
Director
over 12 years ago
over 12 years ago
Dhirajlal Velji Kubadia
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Readymade Garments And Undergarments.
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] Brasiers And Panties.
Charges
19 August 2016
The Cosmos Co-operatvie Bank Ltd
23 Lak
26 February 2015
The Cosmos Co-operative Bank Ltd
10 Lak
31 March 2022
Hdfc Bank Limited
3 Crore
19 August 2016
Others
0
26 February 2015
Others
0
31 March 2022
Hdfc Bank Limited
0
19 August 2016
Others
0
26 February 2015
Others
0
31 March 2022
Hdfc Bank Limited
0
19 August 2016
Others
0
26 February 2015
Others
0
31 March 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Form MSME FORM I-07062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-30112016
