Company Information
CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,910,000
Authorised Capital
2,500,000
Directors
. Shukesh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anupama Sandarbh Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Chandra Sah
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shivam Taneja
Director
almost 9 years ago
almost 9 years ago
Deepak Sah
Director
over 10 years ago
over 10 years ago
Sushil Sachdeva Kumar
Director
about 12 years ago
about 12 years ago
Priyanka Prasad
Whole Time Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Altered memorandum of association-05022020
Form AOC-4-31122019_signed
Form MGT-7-30122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-26122019
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-12122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122019
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-08112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019
Form ADT-1-03062019_signed
Form DIR-12-03062019_signed
Form MGT-7-03062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-29052019
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Form ADT-1-27052019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form ADT-3-12042019_signed
