Company Information

CIN
Status
Date of Incorporation
01 January 1992
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
907,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakhi Gupta
Rakhi Gupta
Director/Designated Partner
over 1 year ago
Rohan Jain
Rohan Jain
Director/Designated Partner
almost 2 years ago
Vandana Jain
Vandana Jain
Director/Designated Partner
almost 2 years ago
Mayank Jain
Mayank Jain
Director/Designated Partner
over 30 years ago

Past Directors

Sachin Jain
Sachin Jain
Director
over 30 years ago

Documents

Form AOC-4 additional attachment-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4 additional attachment-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4 additional attachment-22112017
Form AOC-4-22112017_signed
Form MGT-7-25112016_signed
Form AOC-4 additional attachment-25112016_signed
Form AOC-4-25112016_signed