Company Information
CIN
Status
Date of Incorporation
28 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,980,000
Authorised Capital
20,000,000
Directors
Yogesh Kumar K Agrawal
Director
over 2 years ago
over 2 years ago
Gaurav Yogesh Agarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kashi Prasad Agrawal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 25] Clothing
Documents
Form DPT-3-02122020-signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Auditor?s certificate-25092020
Form DPT-3-30042020-signed
Form MGT-14-05022020-signed
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-27012020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-29052019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
