Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shankarji Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Geeta Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Neelam Gupta
Director
over 12 years ago
over 12 years ago
Shivji Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Readymade Garments In Class 25.
[Class : 25] Readymade Garments In Class 25.
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear.
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
Form DPT-3-23102020-signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of other Entity(s)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Notice of resignation;-02052018
Form DIR-12-03052018_signed
Evidence of cessation;-02052018
Form INC-22-02052018_signed
Copies of the utility bills as mentioned above (not older than two months)-02052018
Optional Attachment-(1)-02052018
Optional Attachment-(2)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Optional Attachment-(1)-12032018
Form AOC-4-12032018_signed
