Company Information
CIN
Status
Date of Incorporation
10 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Siddarth Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilufer Saraf
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Optical Glasses, Sun Glasses, Spectacles, Lens, Mobile Phone
[Class : 35] Business Activity Is Trading Of Fashion & Fashion Accessories All Type Apparels / Garments, Watches , Belts , Bags & Leather Accessories , Sunglasses, Jewellery Imitation, Shoes For Online Sales Products.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form ADT-1-01012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-15062020_signed
Form AOC-4-15062020_signed
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Directors report as per section 134(3)-09062020
List of share holders, debenture holders;-09062020
Form ADT-1-30012017_signed
Annual return as per schedule V of the Companies Act,1956-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Copy of resolution passed by the company-30012017
Copy of the intimation sent by company-30012017
Copy of written consent given by auditor-30012017
List of share holders, debenture holders;-30012017
Directors report as per section 134(3)-30012017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Form 20B-30012017_signed
FormSchV-280614 for the FY ending on-310313.OCT
Form23AC-280614 for the FY ending on-310313.OCT
