Company Information
CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Chirag Amarshi Savla
Director
over 2 years ago
over 2 years ago
Neelam Dinesh Satra
Director
about 13 years ago
about 13 years ago
Laxmiben Amarshi Savla
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 25] Clothing, Ethnic Wear, Readymade Garments Of All Kinds, Trousers, Shirts
[Class : 35] Advertisement, Wholesale And Retail Counter Sale Of Clothing, Ethnic Wear, Trousers, Shirts, Jean, Pants, T Shirts, Suits, Readymade Garments
Documents
Form DPT-3-31122020_signed
Form DPT-3-15092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form INC-22-25042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017
Copy of board resolution authorizing giving of notice-25042017
Copies of the utility bills as mentioned above (not older than two months)-25042017
Form MGT-7-21112016_signed
