Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,210
Authorised Capital
500,000
Directors
Ken Philip
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaurav Sharma
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Neetu Singh
Additional Director
over 6 years ago
over 6 years ago
Shiv Nath Thukral
Director
about 10 years ago
about 10 years ago
Natasha Raj
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
Documents
Form DPT-3-23122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Supplementary or Test audit report under section 143-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-15072019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
Supplementary or Test audit report under section 143-04022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022019
Form AOC - 4 CFS-04022019_signed
Form MGT-7-28012019_signed
Form AOC-4-25012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
