Company Information
CIN
Status
Date of Incorporation
10 March 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
27,578,500
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subodh Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Tushar Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Saneh Prakash Bansal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Gurdeep Singh
Director
almost 19 years ago
almost 19 years ago
Rakesh Bansal
Managing Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Footwear, Hosiery And Readymade Garments Including Under Garments, Headgear, Jeans, Jackets, Trousers, Socks, Shirts, T Shirts, Socks> Boots, Shoes And Slippers, Optical, Watches, Leather And Leather Goods, Cosmetics, Perfumery, Soap, Deodorants, Textile An...
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
18 March 2017
Bank Of India
2 Crore
09 August 2016
Bank Of India
9 Crore
31 March 2014
Standard Chartered Bank
3 Crore
23 May 2015
Standard Chartered Bank
18 Lak
23 February 2011
Ing Vysya Bank Limited
1 Crore
28 May 2010
Hdfc Bank Limited
1 Crore
02 August 2000
Indian Bank
30 Lak
02 August 2000
Indian Bank
10 Lak
10 October 2008
The Hongkong And Shanghai Banking Corporation
84 Lak
09 August 2016
Others
0
23 February 2011
Ing Vysya Bank Limited
0
02 August 2000
Indian Bank
0
23 May 2015
Standard Chartered Bank
0
28 May 2010
Hdfc Bank Limited
0
02 August 2000
Indian Bank
0
31 March 2014
Standard Chartered Bank
0
10 October 2008
The Hongkong And Shanghai Banking Corporation
0
18 March 2017
Others
0
09 August 2016
Others
0
23 February 2011
Ing Vysya Bank Limited
0
02 August 2000
Indian Bank
0
23 May 2015
Standard Chartered Bank
0
28 May 2010
Hdfc Bank Limited
0
02 August 2000
Indian Bank
0
31 March 2014
Standard Chartered Bank
0
10 October 2008
The Hongkong And Shanghai Banking Corporation
0
18 March 2017
Others
0
09 August 2016
Others
0
23 February 2011
Ing Vysya Bank Limited
0
02 August 2000
Indian Bank
0
23 May 2015
Standard Chartered Bank
0
28 May 2010
Hdfc Bank Limited
0
02 August 2000
Indian Bank
0
31 March 2014
Standard Chartered Bank
0
10 October 2008
The Hongkong And Shanghai Banking Corporation
0
18 March 2017
Others
0
Documents
Form DIR-12-15032019_signed
Notice of resignation;-15032019
Notice of resignation filed with the company-15032019
Proof of dispatch-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form DIR-11-15032019_signed
Evidence of cessation;-15032019
Acknowledgement received from company-15032019
Form INC-22-09072018_signed
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Optional Attachment-(2)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Optional Attachment-(1)-09072018
Copy of MGT-8-01022018
List of share holders, debenture holders;-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Form AOC-4-31012018_signed
Instrument(s) of creation or modification of charge;-08042017
Form CHG-1-08042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170408
Form MGT-14-23112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
Letter of the charge holder stating that the amount has been satisfied-06102016
Form CHG-4-06102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161006
CERTIFICATE OF SATISFACTION OF CHARGE-20160926