Company Information
CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Neeraj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Akash Deep Arora
Director/Designated Partner
over 4 years ago
over 4 years ago
Vivek Grover
Individual Promoter
over 4 years ago
over 4 years ago
Ashish Sejwal
Director
about 5 years ago
about 5 years ago
Nepal .
Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 18] Goods In Relation To Only Leather Bags Included In Class 18
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 21] Goods In Relation To House Hold & Kithchen Utensils Included In Class 21.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DIR-12-27112020_signed
Optional Attachment-(1)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Interest in other entities;-26112020
Form DPT-3-24102020_signed
Form SH-7-21082020-signed
Form DIR-12-20082020_signed
Form DIR-11-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Acknowledgement received from company-19082020
Notice of resignation filed with the company-19082020
Optional Attachment-(2)-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Proof of dispatch-19082020
Optional Attachment-(3)-19082020
Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Optional Attachment-(1)-13082020
Altered articles of association-13082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
