Company Information
CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preety Kevin Pinto
Director/Designated Partner
about 7 years ago
about 7 years ago
Kevin Alrich Pinto
Director
over 11 years ago
over 11 years ago
Past Directors
Pinky Lakhi Jadhwani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Notice of resignation;-04012018
Notice of resignation filed with the company-04012018
Letter of appointment;-04012018
Form DIR-12-04012018_signed
Form DIR-11-04012018_signed
Evidence of cessation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Acknowledgement received from company-04012018
Proof of dispatch-04012018
Form ADT-3-27012017-signed
Form ADT-3-20012017-signed
Optional Attachment-(1)-19012017
Resignation letter-19012017
Resignation letter-13012017
Form AOC-4-26122016_signed
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Form ADT-1-20122016_signed
Copy of written consent given by auditor-20122016
Copy of the intimation sent by company-20122016
Copy of resolution passed by the company-20122016
Form INC-22-030715.OCT
Form MGT-14-030715.OCT
Optional Attachment 1-030715.PDF
Copy of resolution-030715.PDF
Form23AC-210115 for the FY ending on-310314.OCT
Form66-160115 for the FY ending on-310314.OCT