Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Pawan Suresh Choudhary
Pawan Suresh Choudhary
Director/Designated Partner
almost 5 years ago
Shashi Suresh Choudhary
Shashi Suresh Choudhary
Additional Director
almost 5 years ago
Punit Gopikishan Makharia
Punit Gopikishan Makharia
Director
over 14 years ago

Past Directors

Roli Pawan Choudhary
Roli Pawan Choudhary
Director
over 8 years ago
Pawan Suresh Goel
Pawan Suresh Goel
Director
over 13 years ago
Vinod Ramlakhan Mishra
Vinod Ramlakhan Mishra
Director
over 14 years ago

Registered Trademarks

Beyond Casuals Wear Your Story Innovative India Overseas

[Class : 25] Clothing.

Documents

Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020
Notice of resignation;-10122020
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation;-22082017
Form DIR-12-22082017_signed
Evidence of cessation;-22082017
Form DIR-12-14082017_signed
Letter of appointment;-11082017
Interest in other entities;-11082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Form ADT-1-29112016_signed
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-25112016_signed