Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Srivastav
Pooja Srivastav
Director/Designated Partner
over 1 year ago
Saurav Malhotra
Saurav Malhotra
Director/Designated Partner
over 1 year ago

Past Directors

Inder Jeet Rathor
Inder Jeet Rathor
Director
over 11 years ago
Awadhesh Mishra
Awadhesh Mishra
Director
over 13 years ago
Mukesh Yadav
Mukesh Yadav
Director
over 13 years ago

Documents

Form STK-2-11122019-signed
-30032019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form ADT-3-09042018-signed
Resignation letter-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012018
Form DIR-12-09012018_signed
Interest in other entities;-09012018
Letter of appointment;-09012018
Notice of resignation;-09012018
Optional Attachment-(1)-09012018
Evidence of cessation;-09012018
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-7-17112016_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form AOC-4-04102016
Evidence of cessation;-20042016
Form DIR-12-20042016_signed
Optional Attachment-(1)-20042016