Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vimal Parmanand Khandwala
Director/Designated Partner
about 3 years ago
about 3 years ago
Minaxi Parmanand Khandwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Nahoosh Jayvadan Jariwala
Additional Director
about 10 years ago
about 10 years ago
Sandhya Nahoos Jariwala
Director
about 11 years ago
about 11 years ago
Past Directors
Amit Modi
Additional Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 25] Bathing Suits, Swimsuits, Beach Clothes, Belts, Breeches, Camisoles, Coats, Corsets, Dresses, Jumper Dresses, Pinafore Dresses, Jackets, Knitwear, Leggings [Leg Warmer], Leggings [Trouser], Leg Warmers, Mantillas, Neckties, Outerclothing, Overcoats, Topcoats, Parkas, Petticoats, Ponchos, Ready Made Clothing, Saris, Sarongs, Sashes, Scarves, Shawls, Shirts, Short...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-28092020-signed
Optional Attachment-(1)-16092020
Form MGT-7-20112019_signed
Form MGT-14-17112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-22082019-signed
Optional Attachment-(1)-26062019
Form MGT-14-16042019_signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form ADT-3-06042019_signed
Resignation letter-06042019
