Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
40,000,000
Directors
Mahima Dhruv Sayani
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasun Bansal
Director/Designated Partner
about 9 years ago
about 9 years ago
Pradeepkumar Ramnivas Bansal
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear From Different States Included In This Class
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.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Marketing And Distribution, Export And Import, Retails Outlet, Shops, Mall, Demonstration Of Goods Included In This Class
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
Notice of resignation;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Form DIR-11-16092020_signed
Notice of resignation filed with the company-16092020
Proof of dispatch-16092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MGT-14-22082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170822
