Company Information
CIN
Status
Date of Incorporation
20 May 2014
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
205,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramandeep Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Gupta
Director
almost 2 years ago
almost 2 years ago
Rakesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Malhotra
Director
over 10 years ago
over 10 years ago
Documents
Form INC-28-03102016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102016
Form MGT-14-02052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016
Form MR-1-070316-110216.PDF
Copy of Board Resolution-070316.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070316.PDF
Form DIR-12-270216.OCT
Form MGT-14-270216.OCT
Form MR-1-260216-010216.PDF
Optional Attachment 1-260216.PDF
Optional Attachment 3-260216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260216.PDF
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Copy of Board Resolution-260216.PDF
Letter of Appointment-260216.PDF
Optional Attachment 2-260216.PDF
Copy of resolution-260216.PDF
Form MGT-14-120116.OCT
Copy of resolution-120116.PDF
Form PAS-3-131215.OCT
Form MGT-14-121215.OCT
List of allottees-121215.PDF
Resltn passed by the BOD-121215.PDF
Complete record of private placement offers and acceptences-121215.PDF
Complete record of private placement offers and acceptences-111215.PDF
Resltn passed by the BOD-111215.PDF
List of allottees-111215.PDF
Copy of resolution-111215.PDF
Form AOC-4 XBRL-271115.OCT