Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,500,000
Directors
Prashant Purshottam Gautam
Director
over 2 years ago
over 2 years ago
Krishna Kant Sharma
Director
almost 6 years ago
almost 6 years ago
Sameer Sharma
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashish Bhalchandra Mistry
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Headgear And Footwear
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(4)-20012020
Form DIR-12-20012020_signed
Optional Attachment-(3)-20012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DPT-3-28062019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Form INC-22-04122017_signed
Copies of the utility bills as mentioned above (not older than two months)-04122017
Optional Attachment-(1)-04122017
Copy of board resolution authorizing giving of notice-04122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Acknowledgement received from company-02102017
