Company Information

CIN
Status
Date of Incorporation
01 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Luvkesh Ajay Agarwal
Luvkesh Ajay Agarwal
Director
about 15 years ago
Ajaykumar Agarwal
Ajaykumar Agarwal
Director/Designated Partner
about 15 years ago

Registered Trademarks

Country Kraftz Country Kraftz India

[Class : 25] Ready Made Garments, Hosiery, Articlses Of Clothing, Men"S Under Garments, Ladies And Children Wear, Bras, Panties, Caps, Gloves, Shoes, Neckties, Socks, Belts, Swimming Costumes, Footwears, Slippers, Hats, Stocking, Scarfs, Aprons, Waist Bands, Wrist Bands, Uniforms, Pants, Jeans, Gowns, Banian, T Shirts, Shirts, Shorts, Jumper, Knitwear, Sweaters, Dresses, Bag...

Documents

Form MGT-14-18092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200918
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Altered memorandum of association-24082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-27062019
Form DPT-3-24062019
Form INC-22-11032019_signed
Copy of board resolution authorizing giving of notice-11032019
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016