Company Information
CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,116,600
Authorised Capital
1,500,000
Directors
Prashant Rastogi
Director/Designated Partner
over 7 years ago
over 7 years ago
Himanshu Rastogi .
Director/Designated Partner
over 11 years ago
over 11 years ago
Renu Chugh
Director
about 17 years ago
about 17 years ago
Past Directors
Mayank Rastogi
Director
over 8 years ago
over 8 years ago
Kuldip Chand .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Clothing Apparels & Garments.
[Class : 25] Clothing Apparels & Garments.
[Class : 25] Shirts, T Shirts, Kurtas, Shorts, Inner And
Sleepwear, Jackets, Blazers, Undergarments.
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
11 March 2013
Central Bank Of India
2 Crore
11 March 2013
Others
0
11 March 2013
Others
0
11 March 2013
Others
0
Documents
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form DIR-12-17082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Notice of resignation;-16082018
Evidence of cessation;-16082018
Instrument(s) of creation or modification of charge;-27092017
Form CHG-1-27092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170927
Form DIR-12-21062017_signed
Form ADT-1-20062017_signed
Copy of written consent given by auditor-20062017
Copy of resolution passed by the company-20062017
Copy of the intimation sent by company-20062017
Evidence of cessation;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Letter of appointment;-20062017
Declaration by first director-20062017
Notice of resignation;-20062017
Form 20B-13062017_signed
Form 23AC-13062017_signed
Form AOC-4-13062017_signed
Form MGT-7-13062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07062017
