Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chandrashekher Trimbakrao Deshmukh
Director/Designated Partner
about 12 years ago
about 12 years ago
Dattatraya Prabhakar Deshpande
Director
about 12 years ago
about 12 years ago
Rahul Manikrao Shinde
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Prashant Arvind Patil
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-09012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Form INC-22-11112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form DIR-11-25042019_signed
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Annual return as per schedule V of the Companies Act,1956-06112016
List of share holders, debenture holders;-06112016
Directors report as per section 134(3)-06112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
