Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Shillong / ROC Shillong
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Pratik Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidhant Jain
Director
about 11 years ago
about 11 years ago
Past Directors
Swati Jain
Director
about 11 years ago
about 11 years ago
Sangeeta Kasliwal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 18] Bags, School Bags, Travelling Bags, Backpacks, Sports Bags, Leather Bags, Waist Bags, Baggage, Waterproof Bags, Waist Pouches, Pouches, Handbags, Umbrellas, Walking Sticks Included In Class 22
[Class : 18] Bags, School Bags, Travelling Bags, Backpacks, Sports Bags, Leather Bags, Waist Bags, Baggage, Waterproof Bags, Waist Pouches, Pouches, Handbags, Umbrellas, Walking Sticks Included In Class 18
Documents
Form DPT-3-15102020-signed
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Notice of resignation;-20122019
Form DPT-3-11122019-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
