Company Information
CIN
Status
Date of Incorporation
24 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Vijay Gupta
Director
over 1 year ago
over 1 year ago
Surabhi Vivek Gupta
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18092020-signed
Form ADT-1-25112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-29062019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
