Company Information
CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Marrgrit Woud
Director
over 12 years ago
over 12 years ago
Brien Terrance Woud
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 25] Clothing.
[Class : 25] Clothing.
Charges
12 April 2013
Indian Overseas Bank
40 Lak
12 April 2013
Indian Overseas Bank
0
12 April 2013
Indian Overseas Bank
0
12 April 2013
Indian Overseas Bank
0
Documents
Form AOC-4-02102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form INC-22-19052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052018
Copy of board resolution authorizing giving of notice-19052018
Copies of the utility bills as mentioned above (not older than two months)-19052018
Form ADT-3-26032018-signed
Resignation letter-21032018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
Form ADT-1-28072017_signed
Optional Attachment-(1)-28072017
List of share holders, debenture holders;-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Copy of resolution passed by the company-28072017
Copy of the intimation sent by company-28072017
Copy of written consent given by auditor-28072017
Directors report as per section 134(3)-28072017
Form 23AC-14072017_signed
Form CHG-1-13072017_signed
Instrument(s) of creation or modification of charge;-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017
Optional Attachment-(3)-13072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170713
Optional Attachment-(1)-12072017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12072017