Company Information

CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 199/-

Directors

Pooja Vikas Shukla
Pooja Vikas Shukla
Director
over 1 year ago
Vikas Shivshankar Shukla
Vikas Shivshankar Shukla
Director
over 1 year ago
Bhaven Jayantilal Ghunchala
Bhaven Jayantilal Ghunchala
Director
almost 11 years ago

Registered Trademarks

Cristiano Ronnie Glamshack Fashion House

[Class : 9] Opticals Opthalmic Products And Accessories Namely: Sunglasses, Spectacles, Spectacle Frames, Spectacle Cases, Goggles, Eyewear And Relating Accessories, Eyeglass Cords And Solution

Charges

76 Lak
29 January 2020
The Karur Vysya Bank Limited
76 Lak
29 January 2020
Others
0
29 January 2020
Others
0
29 January 2020
Others
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-25052020_signed
Optional Attachment-(1)-25052020
Instrument(s) of creation or modification of charge;-25052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-07092018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-07092018
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Resignation letter-03092018
Optional Attachment-(2)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed