Company Information
CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Geeta Kathuria
Director/Designated Partner
over 5 years ago
over 5 years ago
Vaibhav Mittal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Rajnish Marwaha
Director
over 7 years ago
over 7 years ago
Bhushan Narula
Director
almost 8 years ago
almost 8 years ago
Veena Kathuria
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Footwears, Hosiery And Readymade Garments Including Under Garments, Goggles ,Watches, Jewellery & Artificial Jewellery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Footwears, Hosiery And Readymade Garments Including Under Garments.
[Class : 25] Footwear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 September 2013
Union Bank Of India
60 Lak
09 September 2013
Union Bank Of India
0
09 September 2013
Union Bank Of India
0
09 September 2013
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Directors report as per section 134(3)-08092020
Form AOC-4-08092020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form ADT-3-02112019_signed
Resignation letter-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-26042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Form MGT-7-01032019_signed
List of share holders, debenture holders;-27022019
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
Form MGT-7-01012018_signed
