Company Information
CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,500,000
Directors
Lakshita Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Surya Prakash Karesiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Devi
Director
over 2 years ago
over 2 years ago
Om Prakash Sharma
Director
over 2 years ago
over 2 years ago
Past Directors
Parmod Shekhawat
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] E Commerce, Wholesale, Retail, Distribution, Export Import & Advertising, Business Management, And Office Function In Class 35.
[Class : 25] Clothing, Footwear, Headgear & Readymade Garments.
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
View +1 more Brands for Adam Phillip Retail India Private Limited.
Documents
Form MGT-7-22112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Form ADT-1-28032017
Copy of the intimation sent by company-28032017
Directors report as per section 134(3)-28032017
List of share holders, debenture holders;-28032017
Optional Attachment-(1)-28032017
Copy of written consent given by auditor-28032017
Copy of resolution passed by the company-28032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-28032017
Form AOC-4-28032017
Form ADT-1-280116.OCT
Form AOC-4-030116.OCT
