Company Information

CIN
Status
Date of Incorporation
25 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uttam Kumar Sharma
Uttam Kumar Sharma
Director/Designated Partner
almost 9 years ago
Jabi Sharma
Jabi Sharma
Director/Designated Partner
about 9 years ago
Nitin Sharma
Nitin Sharma
Director/Designated Partner
over 11 years ago

Past Directors

Akash Ranasaria
Akash Ranasaria
Director
over 11 years ago

Registered Trademarks

Luxe Corporate Shopee India

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.

Documents

Form AOC-4-15122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Optional Attachment-(3)-05062018
Optional Attachment-(2)-05062018
Optional Attachment-(1)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Optional Attachment-(1)-24022017
Form DIR-12-24022017_signed
Optional Attachment-(2)-24022017
Letter of appointment;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017