Company Information
CIN
Status
Date of Incorporation
19 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,350,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajiv Ranjan
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Kumar .
Director
over 1 year ago
over 1 year ago
Santosh Kumar
Director
almost 2 years ago
almost 2 years ago
Sourabh Singh Jaiswar
Director
about 10 years ago
about 10 years ago
Past Directors
Sanjeev Guleria
Director
almost 5 years ago
almost 5 years ago
Seema Singh
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 35] Providing Import, Export, Retail, Outlet, Wholesale, Marketing And Showroom Services In Relation To Readymade Garments, Clothing, Textile And Textile Goods, Fabrics, Footwear, Trunks, Travelling Bags, Leather And Imitations Of Leather And Fashion Accessories Included In Class 35
Charges
06 February 2016
Central Bank Of India
2 Crore
07 May 2015
State Bank Of India
49 Lak
16 July 2020
Central Bank Of India
25 Lak
09 February 2023
Others
0
06 February 2016
Others
0
16 July 2020
Others
0
07 May 2015
State Bank Of India
0
09 February 2023
Others
0
06 February 2016
Others
0
16 July 2020
Others
0
07 May 2015
State Bank Of India
0
09 February 2023
Others
0
06 February 2016
Others
0
16 July 2020
Others
0
07 May 2015
State Bank Of India
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-29122020_signed
Form PAS-3-23102020_signed
Optional Attachment-(2)-22102020
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.-22102020
Optional Attachment-(1)-22102020
Copy of Board or Shareholders? resolution-22102020
Optional Attachment-(3)-22102020
Form DPT-3-17092020-signed
Form CHG-1-27032020_signed
Instrument(s) of creation or modification of charge;-27032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200327
Form DIR-12-18032020_signed
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-29062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618