Company Information
CIN
Status
Date of Incorporation
07 August 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aparna Jindal
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhilash Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishnu Kumar Aggarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 25] Readymade Garments; Ladies Salwar Suits, Sarees And Lehenga; Included In Class 25.
Charges
28 July 2014
Deutsche Bank Ag
3 Crore
11 December 2013
The Janata Co-operative Bank Ltd
1 Crore
25 May 2010
State Bank Of Patiala
45 Lak
25 May 2010
State Bank Of Patiala
0
28 July 2014
Deutsche Bank Ag
0
11 December 2013
Others
0
25 May 2010
State Bank Of Patiala
0
28 July 2014
Deutsche Bank Ag
0
11 December 2013
Others
0
Documents
Form DPT-3-11112020-signed
Form MGT-14-14082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200814
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered memorandum of association-10082020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form DPT-3-25072019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form INC-22-08102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Copies of the utility bills as mentioned above (not older than two months)-08102018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
