Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
22 August 2016
Paid Up Capital
67,248,336.0
Authorised Capital
95,000,000.0

Directors

Registered Trademarks

Mineral Mineral Fashions

[Class : 25] Clothing ,Footwear, Headgear

Mineral Mineral Fashions

[Class : 18] Leather And Imitations Of Leather, And Other Products In Class 18.

Documents

Form MR-1-290216-230216.PDF
Copy of Board Resolution-290216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290216.PDF
Form DIR-12-270216.OCT
Form MGT-14-270216.OCT
Copy of resolution-260216.PDF
Optional Attachment 1-260216.PDF
Letter of Appointment-260216.PDF
Form PAS-3-310116.OCT
Form MGT-14-250116.OCT
Resltn passed by the BOD-220116.PDF
List of allottees-220116.PDF
Copy of resolution-220116.PDF
Form SH-7-110116.PDF
Copy of the resolution for alteration of capital-110116.PDF
Optional Attachment 1-110116.PDF
AoA - Articles of Association-110116.PDF
MoA - Memorandum of Association-110116.PDF
Form MGT-14-080116.PDF
AoA - Articles of Association-080116.PDF
Copy of resolution-080116.PDF
MoA - Memorandum of Association-080116.PDF
Optional Attachment 1-080116.PDF
Form AOC-4-121215.OCT
Form MGT-7-291115.OCT
Form ADT-1-081015.OCT
Form MGT-14-160915.OCT
List of allottees-160915.PDF
Resltn passed by the BOD-160915.PDF
Copy of resolution-160915.PDF