Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100
Authorised Capital
100,000

Directors

Ashutosh Tripathi
Ashutosh Tripathi
Director
over 2 years ago

Past Directors

Monika Mishra
Monika Mishra
Additional Director
over 6 years ago
Asjad Anwar Ali
Asjad Anwar Ali
Director
about 7 years ago
Arshad Jamal
Arshad Jamal
Additional Director
over 9 years ago
Lata .
Lata .
Director
about 10 years ago
Meenu Bhatia
Meenu Bhatia
Director
about 11 years ago
Preeti Dogra
Preeti Dogra
Director
about 11 years ago

Registered Trademarks

Bay And Laurel Alpine Global

[Class : 25] Garments

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Form DPT-3-07082019
Optional Attachment-(3)-18062019
Optional Attachment-(1)-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Optional Attachment-(4)-18062019
Form MSME FORM I-20052019_signed
Form ADT-3-22022019_signed
Resignation letter-22022019
Optional Attachment-(2)-18102018
Optional Attachment-(1)-18102018
Form DIR-12-18102018_signed
Optional Attachment-(4)-18102018
Optional Attachment-(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018