Company Information

CIN
Status
Date of Incorporation
08 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
566,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Naveen Kshatriya
Gautam Naveen Kshatriya
Director/Designated Partner
over 1 year ago
Puja Naveen Kshatriya
Puja Naveen Kshatriya
Director
over 13 years ago

Registered Trademarks

Bone Guild Figbay Apparel

[Class : 25] Clothing, Footwear, Headgear,

Bg Figbay Apparel

[Class : 25] Clothing, Footwear, Headgear,

Documents

Form STK-2-26112019-signed
-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(5)-10122018
Form MGT-14-15092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
-14092018
Form MGT-14-26052018-signed
Form PAS-3-10052018_signed
Copy of Board or Shareholders? resolution-09052018
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.-09052018
Form SH-7-28042018-signed
Copy of the resolution for alteration of capital;-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Altered memorandum of association-16042018
Altered memorandum of assciation;-16042018
Altered articles of association;-16042018
Altered articles of association-16042018
Form 20B-29032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Form ADT-1-20022017_signed
Copy of resolution passed by the company-13022017
Copy of the intimation sent by company-13022017
Copy of written consent given by auditor-13022017
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-25112016_signed