Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Diviya Dhillon
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Inder Singh Gill
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yashish Dahiya
Additional Director
almost 9 years ago
almost 9 years ago
Amaninder Singh Gill
Director
about 10 years ago
about 10 years ago
Past Directors
Jasbir Kaur
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 18] Carrying Bags, Hand Bag, Purse, Ladies Bags, Belts, Travelling Bags.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 September 2015
Indian Overseas Bank
75 Lak
23 September 2015
Indian Overseas Bank
0
23 September 2015
Indian Overseas Bank
0
23 September 2015
Indian Overseas Bank
0
Documents
Form DPT-3-20082020-signed
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019
Form DIR-12-06122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(4)-02122019
Declaration by first director-02122019
Optional Attachment-(2)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(4)-15112019
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Evidence of cessation;-15112019
Form DPT-3-28062019
Form MGT-7-10012019_signed
