Company Information

CIN
Status
Date of Incorporation
24 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Tibrewal
Anita Tibrewal
Director
almost 12 years ago
Sanjay Kumar Mandal
Sanjay Kumar Mandal
Director/Designated Partner
almost 12 years ago

Past Directors

Mohd Taha
Mohd Taha
Additional Director
over 11 years ago

Registered Trademarks

Shaza Device Gt Fashion

[Class : 25] Clothing, Shawls And Scarves

Documents

List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form ADT-1-30102016_signed
Copy of the intimation sent by company-30102016
Copy of written consent given by auditor-30102016
Copy of resolution passed by the company-30102016
Form MGT-7-010116.OCT
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form DIR-12-061214.OCT
Evidence of cessation-181114.PDF
Form DIR-11-181114.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Optional Attachment 1-041014.PDF
Form DIR-12-290914.OCT
Form 23B for period 241213 to 310314-210314.OCT
Letter of Appointment-140914.PDF