Company Information
CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vandana Tiwari
Director
almost 13 years ago
almost 13 years ago
Ankit Tiwari
Director
over 14 years ago
over 14 years ago
Past Directors
Gaurav Tyagi
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Leather And Non Leather Ballerinas, Boots, Sandals, Pumps, Slippers, Headgear, Fashionable Bags, Wallets, Belts, Etc.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-3-17042017-signed
Resignation letter-16042017
Directors report as per section 134(3)-27102016
List of share holders, debenture holders;-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Optional Attachment-(1)-05042016
Notice of resignation;-05042016
Form DIR-12-05042016_signed
Form DIR-11-05042016_signed
Evidence of cessation;-05042016
-05042016
Copies of the utility bills as mentioned above (not older than two months)-04042016
Copy of board resolution authorizing giving of notice-04042016
Optional Attachment-(1)-04042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042016
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 3-141014.PDF
Form DIR-12-050514.OCT
Declaration of the appointee Director- in Form DIR-2-020514.PDF
