Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harsh Lalwani
Harsh Lalwani
Director/Designated Partner
over 2 years ago
Tanu Lalwani
Tanu Lalwani
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Amiee Amiee Collection

[Class : 22] Bags And Bags Of Textile, Horticultural And Planter Bags Made Of Woven Synthetic Or Natural Fibers Or Plastics Materials, Namely, Bags For Use In Growing Plants, Shrubs Or Trees Including In Class 22

Khimsariya Amiee Collection

[Class : 25] Men S Women S And Kids Clothing, Footwear, Headgear Including In Class 25

Charges

1 Crore
19 September 2014
Intec Capital Limited
7 Lak
04 July 2014
Indian Overseas Bank
1 Crore
04 July 2014
Indian Overseas Bank
0
19 September 2014
Intec Capital Limited
0
04 July 2014
Indian Overseas Bank
0
19 September 2014
Intec Capital Limited
0
04 July 2014
Indian Overseas Bank
0
19 September 2014
Intec Capital Limited
0

Documents

Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MSME FORM I-28052019_signed
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Instrument(s) of creation or modification of charge;-02052017
Form CHG-1-02052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170502
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form ADT-1-15102016_signed
Form ADT-1-14102016_signed