Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ambrish Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Tyagi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Readymade Garments And Clothing
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Clothing Footwear And 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-3-03052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26082019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form ADT-1-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(1)-03072018
List of share holders, debenture holders;-03072018
Directors report as per section 134(3)-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
Copy of written consent given by auditor-03072018
Copy of resolution passed by the company-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form ADT-1-05122017_signed
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Optional Attachment-(1)-23112017
Form ADT-3-18092017-signed
Resignation letter-15092017
