Directors

Vinod Kumar Jain

Director/Designated Partner
over 2 years ago

Harshvardhan Modi

Director/Designated Partner
almost 3 years ago

Registered Trademarks

Veragrace Afamado Retail

[Class : 35] Online Retail Store Services Featuring Clothing Inclusive Ladies Garments, Online Advertising And Marketing Services, Retail Stores, Wholesale Outlets, Through Vending Machines, Mail Order Catalogues Or By Means Of Electronic Media, For Example, Through Web Sites Or Television Shopping Programmes.

Afamado Afamado Retail

[Class : 25] Womens Garments, Men’s Garments, Kids Wear.

Documents

List of share holders, debenture holders;-02122019

Form MGT-7-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form MGT-14-03042019-signed

Form AOC-4-03042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019

Directors report as per section 134(3)-30032019

Form PAS-3-29032019_signed

Optional Attachment-(3)-29032019

Optional Attachment-(2)-29032019

Optional Attachment-(1)-29032019

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.-29032019

Copy of Board or Shareholders? resolution-29032019

Complete record of private placement offers and acceptances in Form PAS-5.-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Form SH-7-27032019-signed

Optional Attachment-(1)-19032019

Copy of the resolution for alteration of capital;-19032019

Altered memorandum of assciation;-19032019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-22122017

Directors report as per section 134(3)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016