Company Information
CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Manvendra Khirwar Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Chaudhary Devpratap Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Rajkumar Choudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Upender Chamoli
Individual Promoter
about 4 years ago
about 4 years ago
. Munesh
Individual Promoter
about 4 years ago
about 4 years ago
Hemlata Chaudhary
Individual Promoter
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 25] Children's Clothing,Casual Clothing, Children's Outerclothing, Babies' Clothing, Babies' Outerclothing, Clothing, Footwear, Children Uniforms, Sports Uniform, School Uniforms, Game Clothings, Headgear, Leggings, Pallazzo, Straight Pant, Camisole Regular, Camisole With Cuffs, Denim Full Pants, Shawls Cotton & Cotton Viscose, Soft Nylon Shawls, Chinos, Kurtis, Chu...
Documents
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form ADT-1-05112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Copy of resolution passed by the company-05112022
Copy of the intimation sent by company-05112022
Copy of written consent given by auditor-05112022
Optional Attachment-(1)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form DIR-12-15072022_signed
Optional Attachment-(2)-12072022
Optional Attachment-(3)-12072022
Optional Attachment-(4)-12072022
Optional Attachment-(5)-12072022
Optional Attachment-(1)-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022
Notice of resignation;-12072022
Evidence of cessation;-12072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220525
Form MGT-14-20052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220520
Altered articles of association-19052022
Altered memorandum of association-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Optional Attachment-(1)-19052022
Optional Attachment-(2)-19052022
Optional Attachment-(3)-19052022
Optional Attachment-(4)-19052022
