Company Information
CIN
Status
Date of Incorporation
10 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Ashok Surybhan Urkude
Director
almost 3 years ago
almost 3 years ago
Kamal Shantilal Kothari
Director
over 26 years ago
over 26 years ago
Past Directors
Omprakash Shyamsunder Bagdia
Director
over 13 years ago
over 13 years ago
Preeti Kamal Kothari
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Retailing Of Handsets And Accessories
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] Retailing Of Footwear, Apparels And Accessories
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] Retailing Of Bags And Sunglasses
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
09 October 2007
Cfm Asset Reconstruction Private Limited
19 Crore
29 September 2007
Cfm Asset Reconstruction Private Limited
19 Crore
15 May 2001
Punjab National Bank
8 Lak
14 May 2001
Punjab National Bank
5 Lak
02 May 2001
Punjab National Bank
3 Lak
30 November 2004
Bank Of Maharashtra
7 Lak
07 January 2004
Bank Of Maharashtra
4 Crore
16 January 2004
Bank Of Maharashtra
2 Lak
07 January 2004
Bank Of Maharashtra
80 Lak
12 March 2005
Bank Of Maharashtra
30 Lak
19 March 2004
Bank Of Maharashtra
20 Lak
09 October 2007
Others
0
29 September 2007
Others
0
19 March 2004
Bank Of Maharashtra
0
02 May 2001
Punjab National Bank
0
12 March 2005
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
30 November 2004
Bank Of Maharashtra
0
14 May 2001
Punjab National Bank
0
07 January 2004
Bank Of Maharashtra
0
16 January 2004
Bank Of Maharashtra
0
15 May 2001
Punjab National Bank
0
09 October 2007
Others
0
29 September 2007
Others
0
19 March 2004
Bank Of Maharashtra
0
02 May 2001
Punjab National Bank
0
12 March 2005
Bank Of Maharashtra
0
07 January 2004
Bank Of Maharashtra
0
30 November 2004
Bank Of Maharashtra
0
14 May 2001
Punjab National Bank
0
07 January 2004
Bank Of Maharashtra
0
16 January 2004
Bank Of Maharashtra
0
15 May 2001
Punjab National Bank
0
Documents
Form DPT-3-05112020-signed
Form DPT-3-14092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-02112019_signed
Optional Attachment-(1)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Optional Attachment-(1)-13122018
Form AOC-4(XBRL)-13122018_signed
Form INC-22-09052018_signed
Form e-CODS-08052018_signed
Optional Attachment-(1)-01052018
Copy of board resolution authorizing giving of notice-01052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052018
Copies of the utility bills as mentioned above (not older than two months)-01052018
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Form AOC-4(XBRL)-23042018_signed
Form 23AC-XBRL-23042018_signed
XBRL document in respect of balance sheet 16042018 for the financial year ending on 31032014
