Company Information
CIN
Status
Date of Incorporation
05 April 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Sunita Aggarwal
Director
over 9 years ago
over 9 years ago
Bhawna Aggarwal
Director
over 9 years ago
over 9 years ago
Subhash Aggarwal
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Readymade Garments Included In Class 25.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
13 March 2006
The South Indian Bank Limited
4 Crore
22 October 2020
Axis Bank Limited
24 Lak
05 August 2021
Hdfc Bank Limited
4 Crore
04 May 2021
Hdfc Bank Limited
1 Crore
13 March 2006
The South Indian Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
22 October 2020
Axis Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
13 March 2006
The South Indian Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
22 October 2020
Axis Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
13 March 2006
The South Indian Bank Limited
0
05 August 2021
Hdfc Bank Limited
0
22 October 2020
Axis Bank Limited
0
04 May 2021
Hdfc Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210111
Form DPT-3-27122020_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form MSME FORM I-15092020_signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(1)-04082020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DPT-3-08072019
Form DIR-12-07062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(3)-29052019
Optional Attachment-(5)-29052019
Optional Attachment-(4)-29052019
Optional Attachment-(1)-29052019
Notice of resignation;-29052019
Interest in other entities;-29052019
Evidence of cessation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019