Company Information
CIN
Status
Date of Incorporation
23 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Rajkumar Gupta
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajkumar Bhagwandas Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Abhishek Dengre
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 18] Leather And Imitation Leather Bags, Leather Hand
Bags, Leather Purses, Leather Shopping Bags
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Retailing And Wholesailing Of Leather And Imitation Leather Bags, Leather Hand Bags, Leather Purses, Leather Shopping Bags, Unstitched Dress Material, Sarees, Readymade Garments Salwar Kameez, Sharara, Chudidar, Chaniya Choli, Ladies Kurta, Ladies Top, Lehenga Choli, Designer Skirts, Women Party Wear, Ladies Tops
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Manufacturers And Traders Of Readymade Garments For Womens, Salwar Kameez, Sharara, Chudidar, Chaniya Choll, Ladies Kurta, Ladies Top, Lehenga Choli, Designer Skirts, Women Party Wear, Ladies Tops
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122020
Interest in other entities;-12122020
Optional Attachment-(1)-12122020
Optional Attachment-(3)-12122020
Optional Attachment-(4)-12122020
Optional Attachment-(2)-12122020
Acknowledgement received from company-07062018
Form DIR-11-07062018_signed
Notice of resignation filed with the company-07062018
Proof of dispatch-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form INC-22-17052017_signed
Copies of the utility bills as mentioned above (not older than two months)-17052017
Copy of board resolution authorizing giving of notice-17052017
Optional Attachment-(1)-17052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052017
Copy of written consent given by auditor-29122016
Copy of the intimation sent by company-29122016
Copy of resolution passed by the company-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
