Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
453,070
Authorised Capital
500,000
Directors
Aashka Jitendra Rohra
Additional Director
over 7 years ago
over 7 years ago
Raksha Nitin Khanna
Additional Director
over 7 years ago
over 7 years ago
Sutinder Singh
Additional Director
about 13 years ago
about 13 years ago
Jitendra Rohra Kishandas
Director
over 13 years ago
over 13 years ago
Nitin Khanna Hiralal
Director
over 13 years ago
over 13 years ago
Past Directors
Jaswant Kaur
Director
over 7 years ago
over 7 years ago
Usha Shrivastav
Director
over 7 years ago
over 7 years ago
Meghna Singh
Additional Director
about 13 years ago
about 13 years ago
Vipul Amritlal Gala
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Retailing, Importing, Exporting Of Readymade Garments Apparels, Clothing Bag, Cosmetic Product, Electronic Product, Bag, Wallets And Accessories Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Form ADT-1-04052018_signed
Optional Attachment-(1)-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
Copy of resolution passed by the company-04052018
Form e-CODS-01052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(2)-01052018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Optional Attachment-(2)-30042018
Copy of Board or Shareholders? resolution-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
