Company Information
CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000
Directors
Sameer Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Garg
Director/Designated Partner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 25] Manufacturing, Retail And Trading Of Kids Garments, Hosiery Goods In Class 25.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 July 2015
Central Bank Of India
75 Lak
27 July 2015
Central Bank Of India
0
27 July 2015
Central Bank Of India
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Form ADT-1-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form PAS-3-020216.OCT
List of allottees-020216.PDF
Resltn passed by the BOD-020216.PDF
