Company Information
CIN
Status
Date of Incorporation
05 January 1994
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
9,003,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharan Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Renu Gupta
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Rishi Gupta
Individual Promoter
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 24] Curtains, Bed Sheets, Pillow Covers, Cushion Covers, Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
Charges
02 September 2011
Hdfc Bank Limited
4 Crore
31 October 2005
Canara Bank
3 Crore
31 October 2005
Canara Bank
50 Lak
17 September 2008
Canara Bank
75 Lak
29 May 2020
Kotak Mahindra Bank Limited
9 Crore
27 May 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
29 May 2020
Others
0
02 September 2011
Hdfc Bank Limited
0
31 October 2005
Canara Bank
0
31 October 2005
Canara Bank
0
17 September 2008
Canara Bank
0
27 May 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
29 May 2020
Others
0
02 September 2011
Hdfc Bank Limited
0
31 October 2005
Canara Bank
0
31 October 2005
Canara Bank
0
17 September 2008
Canara Bank
0
Documents
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-07072020-signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form MGT-14-09092019_signed
Optional Attachment-(1)-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Optional Attachment-(2)-07092019
Form DPT-3-26062019
Form CHG-4-08022019_signed
Letter of the charge holder stating that the amount has been satisfied-08022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190208
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017