Company Information
CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,576,000
Authorised Capital
10,000,000
Directors
Ashok Kumar
Director
over 9 years ago
over 9 years ago
Sanjay Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Pradeep Kumar Roy
Director/Designated Partner
over 12 years ago
over 12 years ago
Seema Singh
Director
almost 13 years ago
almost 13 years ago
Preeti Gupta
Director
almost 13 years ago
almost 13 years ago
Lal Pari Devi
Director
almost 13 years ago
almost 13 years ago
Past Directors
Madhu Sinha
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 25] Manufacturing And Trading Of All Kinds Of Clothing, Footwear, And Headgear Including Lingerie, Women Sleep Wears, Casual Wears, Readymade Garment, Clothing, Footwear And Headgear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Notice of resignation filed with the company-13102018
Form DIR-12-13102018_signed
Form DIR-11-13102018_signed
Evidence of cessation;-13102018
Acknowledgement received from company-13102018
Notice of resignation;-13102018
Proof of dispatch-13102018
Form PAS-3-20072018_signed
Copy of Board or Shareholders? resolution-16072018
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.-16072018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-14072017_signed
List of share holders, debenture holders;-12072017
