Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
20,000,000
Directors
Ateev Malik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shailly Malik
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Tushar Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Ruchi Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Clothing
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 : 25] Clothing
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.
Charges
21 September 2011
Bank Of India
75 Lak
21 September 2011
Bank Of India
1 Crore
21 September 2011
Bank Of India
1 Crore
16 July 2019
Indusind Bank Ltd.
1 Crore
16 July 2019
Others
0
21 September 2011
Bank Of India
0
21 September 2011
Bank Of India
0
21 September 2011
Bank Of India
0
16 July 2019
Others
0
21 September 2011
Bank Of India
0
21 September 2011
Bank Of India
0
21 September 2011
Bank Of India
0
Documents
Form MGT-14-15092020_signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form ADT-1-18072020_signed
Copy of the intimation sent by company-18072020
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Form ADT-3-23052020_signed
Resignation letter-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-23082019
Form AOC-4-15052019_signed
Form MGT-7-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042019
Directors report as per section 134(3)-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-17042019
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form AOC-4-29062018_signed
