Company Information
CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paul Joseph Walsh
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Kumar Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kishore Sahu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Chowdhury
Director
almost 13 years ago
almost 13 years ago
Alex Bernard Angelchik
Director
about 14 years ago
about 14 years ago
Wing Wa Cheong
Director
about 14 years ago
about 14 years ago
Charges
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-01032021-signed
Form MGT-7-17022021_signed
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-05112020
Notice of resignation;-05112020
Form DIR-12-05112020_signed
Optional Attachment-(2)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Form AOC-4-30102020_signed
Copy of MGT-8-28102020
-28102020
Optional Attachment-(1)-28102020
Form DIR-12-24102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Form DIR-12-28052020_signed
Optional Attachment-(4)-28052020
Optional Attachment-(1)-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
Evidence of cessation;-13122019
Form DIR-12-13122019_signed