Company Information
CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Gangwani
Director
over 18 years ago
over 18 years ago
Deepti Gangwani
Director
over 18 years ago
over 18 years ago
Aarti Gangwani
Director
over 18 years ago
over 18 years ago
Bhagwan Das Gangwani
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Kalpana Gangwani
Additional Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 25] Clothings.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Optional Attachment-(1)-14102016
Form ADT-1-09072016_signed
Copy of written consent given by auditor-09072016
Optional Attachment-(1)-09072016
Optional Attachment-(2)-09072016
Copy of the intimation sent by company-09072016
Resignation letter-21042016
Form MGT-7-261115.OCT
Form AOC-4-111115.OCT
Form DIR-12-091115.OCT
Form MGT-14-070215.OCT
Form MGT-14-060215.OCT
Optional Attachment 1-300115.PDF
Copy of resolution-300115.PDF
