Company Information
CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prashant Prabhakar Manjrekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Supriya Sharma
Additional Director
over 10 years ago
over 10 years ago
Sandeep Kumar
Additional Director
about 12 years ago
about 12 years ago
Naresh Lakhanpal
Director
over 14 years ago
over 14 years ago
Birender Kumar Swain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Coats, Jackets, Jumpers, Knitwear, Overalls, Combinations, Furs, Overcoats, Pants, Underpants, Uniforms, Pullovers, Shirts, .Skirts, Suits, Sweaters, Swimsuits, Beach Clothes, Trousers, Underwear, Dressing Gowns, Vests, Waistcoats, Baby Pants, Baby Robes, Babies Napkins Of Textile, Belts For Clothing, Caps, Headgear For Wear, Gloves, Hats, Neckties, Scarves, Soc...
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form AOC-4-18092017_signed
Form ADT-3-07092017-signed
Form ADT-1-07092017_signed
Copy of the intimation sent by company-07092017
Copy of written consent given by auditor-07092017
Optional Attachment-(1)-07092017
Resignation letter-06092017
Optional Attachment-(1)-06092017
Resignation letter-21082017
Form INC-22-03022017_signed
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Notice of resignation;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(1)-20122016
Proof of dispatch-20122016
Acknowledgement received from company-20122016
Form DIR-11-20122016_signed
Notice of resignation filed with the company-20122016
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF
Form DIR-12-110116.OCT
