Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ishita Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Manchanda Kanta
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Dalip Singh Manchanda
Director
almost 12 years ago
almost 12 years ago
Ashish Kapoor
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 25] Headgear; Babies Pants; Bandanas (Neckerchiefs); Bathing Suits; Bathing Trucks; Beach Clothes; Belts; Berets; Boots; Caps (Headwear); Clothing; Clothing For Gymnastics; Clothing Of Imitations Of Leather; Clothing Of Leather; Coats; Footwear; Gabardines; Gloves; Gymnastic Shoes; Hats; Hoods; Jackets; Stuff Jackets; Jerseys; Jumpers; Knitwear; Overcoats; Pants; Pa...
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
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Form ADT-1-19052019_signed
Form DIR-12-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016
Form MGT-7-22112016_signed
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
FormSchV-280515 for the FY ending on-310314.OCT
Form23AC-280515 for the FY ending on-310314.OCT
Form DIR-12-280315.OCT
Interest in other entities-280315.PDF
Letter of Appointment-280315.PDF
