Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhupendra Rajendra Jagtap
Bhupendra Rajendra Jagtap
Director
about 2 years ago
Rajendra Govind Jagtap
Rajendra Govind Jagtap
Director
about 2 years ago

Registered Trademarks

Liyaza Outbox Retail

[Class : 25] Womens And Mens Cloths And Fashion Accessories, Dresses, Nightwear, Gowns, Hosiery, Underwear

Privypleasures Outbox Retail

[Class : 25] Womens And Mens Cloths And Fashion Accessories, Dresses, Nightwear, Gowns, Hosiery, Underwear

Documents

Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-29032019
List of share holders, debenture holders;-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Form INC-22-25112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Optional Attachment-(1)-25112017
Copy of board resolution authorizing giving of notice-25112017
Copies of the utility bills as mentioned above (not older than two months)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed