Company Information

CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Philippe Engel
Philippe Engel
Director/Designated Partner
over 2 years ago
Aude Priya Donatelle Wacziarg Ep Engel
Aude Priya Donatelle Wacziarg Ep Engel
Director/Designated Partner
over 2 years ago
Ila Lumba
Ila Lumba
Director/Designated Partner
about 4 years ago

Past Directors

Aman Nath
Aman Nath
Additional Director
almost 12 years ago
Yatish Moncourt
Yatish Moncourt
Director
almost 16 years ago
Francis Wacziarg
Francis Wacziarg
Director
almost 16 years ago

Registered Trademarks

Querida Life's Sweetheart Francis Wacziarg Fashion

[Class : 25] Manufacturing Readymade Garments For Gents Wears, Ladies Wear And Kids Wear.

A Tivo Francis Wacziarg Fashion

[Class : 25] Manufacturing Readymade Garments For Gents Wear, Ladies Wear And Kids Wear

Sj Slumber Jill Francis Wacziarg Fashion

[Class : 25] Manufacturing Readymade Garments, Clothing, Mens Wear, And Vomcns Wear, Chuldrens Wear, Shirts, Tshirts, Tops, Shorts, Pants, Bottoms, Jeans, Trousers, Coats, Jackets, Blazers, Hosiery, Vests, Underwear, Briefs, Sweaters, Jerseys, Belts, Trunks, Panties, Chemise, Bras And Petticoats, Nighties And Night Pants, Ties, Footwear, Shoes, Socks, Scarves, Shawls And Hats

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(2)-07122020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Proof of dispatch-26092020
Acknowledgement received from company-26092020
Notice of resignation filed with the company-26092020
Form DIR-11-26092020_signed
Notice of resignation;-02092020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(1)-24102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019