Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shrey Gupta
Director
about 8 years ago
about 8 years ago
Sanjay Gupta
Director
about 8 years ago
about 8 years ago
Gaurav Malhotra
Director
over 9 years ago
over 9 years ago
Amardeep Singh Chadha
Director
over 9 years ago
over 9 years ago
Kavita Sharma
Director
almost 19 years ago
almost 19 years ago
Chander Mohan Sharma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ashima Gupta
Director
about 8 years ago
about 8 years ago
Ved Vyas Pandya
Director
over 17 years ago
over 17 years ago
Atul Amritlal Ruparelia
Director
over 17 years ago
over 17 years ago
Bhavik Dipak Rajani
Director
over 17 years ago
over 17 years ago
Ravi Mandava
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 18] Leather Garments And Accessories Such As Jackets, Shirts, Skirts, Trousers, Pents, Shorts. And Belts, Beg, Wallets, Shoes, Bracelet, Bands
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-26062020-signed
Form DPT-3-25062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form INC-22-22112017_signed
Copies of the utility bills as mentioned above (not older than two months)-22112017
Copy of board resolution authorizing giving of notice-22112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112017
Form DIR-11-16112017_signed
Acknowledgement received from company-16112017
Proof of dispatch-16112017
Notice of resignation filed with the company-16112017
Acknowledgement received from company-10112017
Proof of dispatch-10112017
Form DIR-11-10112017_signed
Notice of resignation filed with the company-10112017
Letter of appointment;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
