Company Information
CIN
Status
Date of Incorporation
20 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Atul Agrawal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Hema Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Srishti Agrawal
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear And Headgear
Charges
08 June 2017
Hdfc Bank Limited
70 Lak
08 June 2017
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
08 June 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-15112019-signed
Form DPT-3-01112019-signed
Form ADT-1-02082019_signed
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Instrument(s) of creation or modification of charge;-19072017
Form CHG-1-19072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
Form AOC-4-26122016_signed
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016
Optional Attachment-(1)-24122016
Form DIR-12-24122016_signed
Form MGT-7-24122016_signed
