Company Information
CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neelam Patel
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Ahuja .
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Advertising Services For The Promotion Of E Commerce,Provision Of Information And Advisory Services Relating To E Commerce,Import Export Agency Services,Advertising; Business Management; Business Administration; Office Functions
[Class : 35] Services Of Whole Sale & Retail Departmental Stores Of Readymade Garments, Hosiery Goods, Foot Wears, Hawai Chappie, Pillows, Cushions, Mattresses, Bed Sheets, Blankets, Curtains, Artificial Jewellery, Gold, Diamond & Silver Jewellery, Leather Goods, Furniture, Mobiles, Handicrafts, Sanitary Goods, Bathroom Fittings & Food Products In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-13012017-signed
List of share holders, debenture holders;-10012017
Form MGT-7-10012017_signed
Optional Attachment-(3)-09012017
Optional Attachment-(2)-09012017
Optional Attachment-(1)-09012017
Directors report as per section 134(3)-09012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Form PAS-3-31052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31052016
Copy of Board or Shareholders? resolution-31052016
Form SH-7-26052016-signed
Form MGT-14-26052016_signed
Copy of the resolution for alteration of capital;-26052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016
Altered memorandum of assciation;-26052016
Altered memorandum of association-26052016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Specimen signature in form 2.10-010315.PDF
Optional Attachment 1-010315.PDF
Form INC-21-010315.PDF
Form INC-22-300914.OCT
Optional Attachment 1-160914.PDF
Acknowledgement of Stamp Duty MoA payment-090914.PDF
Acknowledgement of Stamp Duty AoA payment-090914.PDF
Certificate of Incorporation-090914.PDF
Certificate of Incorporation-090914.PDF
