Company Information
CIN
Status
Date of Incorporation
05 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kaioz Dara Nalladaru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nasli Samee Lawyer
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 25] Clothing, Footwear, Headgear
View +7 more Brands for C Enfants Retail Private Limited.
Documents
Form DPT-3-26112020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-30062019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Form PAS-3-02032017_signed
Copy of Board or Shareholders? resolution-02032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032017
Optional Attachment-(1)-06122016
Form AOC-4-06122016_signed
