Company Information

CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Narinder Kaur Suri
Narinder Kaur Suri
Director/Designated Partner
about 2 years ago
Minu Deepak Sharma
Minu Deepak Sharma
Director/Designated Partner
over 2 years ago
Deepak Khurana
Deepak Khurana
Director
about 7 years ago

Past Directors

Usha Bhatia
Usha Bhatia
Director
about 13 years ago

Registered Trademarks

Ment Curations Boutique

[Class : 25] Ankle Boots, Clothing, Underpants, Top Hats, Tee Shirts, Sweaters , Sports Shoes, Ready Made Clothing, Boots For Sports, Caps , Clothing Of Leather, Coats, Footwear, Hosiery, Jackets, Leggings, Belts

Documents

Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Form DIR-11-05022020_signed
Notice of resignation filed with the company-05022020
Proof of dispatch-05022020
Form MGT-7-09052019_signed
Form AOC-4-04052019-signed
Form ADT-1-03052019_signed
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Optional Attachment-(1)-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form AOC-5-13042019-signed
Copy of board resolution-12042019
Form ADT-1-26022019_signed
Form ADT-3-26022019_signed
Resignation letter-26022019
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Form DIR-12-25102018_signed
Form PAS-3-11072018_signed
Copy of Board or Shareholders? resolution-11072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018