Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Daman Preet Singh
Daman Preet Singh
Director
about 9 years ago
Nitin Setia
Nitin Setia
Director/Designated Partner
almost 12 years ago
Pankaj Setia
Pankaj Setia
Director/Designated Partner
almost 12 years ago
Vivek Sethi
Vivek Sethi
Director/Designated Partner
almost 12 years ago

Registered Trademarks

Solester Solester Fashion

[Class : 18] Manufacturing, E Commerce, Trading, Marketing, Import, Export Of All Kind Of Leather And Imitations Of Leather, And Goods Made Of These Materials, All Types Of Bags, Belts, Purses, Pouches, Leather Shoes, Suitcases And Wallets, Leather Accessories , Rain Coats, Jackets, Mobile Cases, Vanity Boxes, Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Paras...

Lamysha Solester Fashion Pvt. Ltd

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes;Animal Skins, Hides;Trunks And Travelling Bags;Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

Charges

1 Lak
27 November 2015
State Bank Of India
1 Lak
27 November 2015
State Bank Of India
0
27 November 2015
State Bank Of India
0
27 November 2015
State Bank Of India
0

Documents

Form DIR-12-17032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form DIR-12-26112016_signed
Form MGT-7-26112016
Form ADT-1-24112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Optional Attachment-(1)-04082016
Letter of appointment;-04082016
Interest in other entities;-04082016
Form DIR-12-04082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Certificate of Registration of Mortgage-231215.PDF
Optional Attachment 1-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Certificate of Registration of Mortgage-231215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-231215.PDF
Form MGT-14-081014.OCT