Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ashok Kumar Sethia
Ashok Kumar Sethia
Managing Director
over 14 years ago
Manoj Kumar Sethia
Manoj Kumar Sethia
Director
over 14 years ago
Arvind Kumar Sethia
Arvind Kumar Sethia
Director
over 14 years ago

Registered Trademarks

Moff Ministry Of Fashion Fabrics Ginza Lifestyles

[Class : 35] Online Trading, Retailing Of Fabrics, Textiles, Accessories, Garment

Documents

Form DPT-3-22102020-signed
Form MGT-7-17102020_signed
List of share holders, debenture holders;-16102020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form ADT-1-07092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form AOC-4-17092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-30062019
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Altered memorandum of association-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(1)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Altered memorandum of association-23032019
Form MGT-7-01102018_signed
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018