Company Information
CIN
Status
Date of Incorporation
14 August 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,196,361,940
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gurpreet Singh
Director/Designated Partner
over 10 years ago
over 10 years ago
Gajender Sarup Sharma
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Pavninder Singh
Alternate Director
about 14 years ago
about 14 years ago
Satish Chander Gupta
Director
over 14 years ago
over 14 years ago
Vikram Bakshi
Director
almost 15 years ago
almost 15 years ago
Samvendra Pal Singh Chauhan
Director
about 17 years ago
about 17 years ago
Arun Jain
Wholetime Director
about 17 years ago
about 17 years ago
Sanjeev Narula
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Bindiya Narula
Director
over 21 years ago
over 21 years ago
Past Directors
Ashish Arvind Kotecha
Alternate Director
about 14 years ago
about 14 years ago
Vishwarupe Narain
Alternate Director
about 14 years ago
about 14 years ago
Amit Ranbir Chandra
Director
over 14 years ago
over 14 years ago
Kawaljit Singh Dhillon
Whole Time Director
over 14 years ago
over 14 years ago
Dimple Sanghi
Director
about 17 years ago
about 17 years ago
Harish Kumar Narang
Director
about 17 years ago
about 17 years ago
Rajesh Gupta
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 35] A Complete Showroom For All Kinds Of Ready Made
Garments, Children Wears. Kids Wears, Hosiery,
Footwear Of All Types Including Shoes. Sleepers,
Hawai Chappals And All Other Kinds Of Consumer &
Fmcg Goods Included In Class 35
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 : 20] Furniture. Mirrors, Picture Frames, Mother Of Pearl,
Meerschaum And Substitutes For All These Materials,
Or Of Plastics
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 : 3] Cleaning: Polishing: Scouring And Abrasive
Preparations; Soaps; Perfumery, Essential Oils,
Cosmetics, Hair Lotions.
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.
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The Hongkong And Shanghai Banking Corporation Limited
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The Hongkong And Shanghai Banking Corporation Limited
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The Hongkong And Shanghai Banking Corporation Limited
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The Hongkong And Shanghai Banking Corporation Limited
35 Crore
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Indian Overseas Bank
13 Crore
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The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Allahabad Bank
0
27 June 2007
Icici Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Bank Of India
0
15 July 2011
First Leasing Company Of India Limited
0
03 May 2007
Oriental Bank Of Commerce
0
08 May 2007
Standard Chartered Bank
0
29 April 2008
Yes Bank Limited
0
05 June 2010
Yes Bank Limited
0
15 June 2010
First Leasing Company Of India Limited
0
09 April 2010
Axis Bank Ltd.
0
13 August 2013
Allahabad Bank (lead Bank)
0
06 June 2013
Bank Of India
0
06 June 2013
Standard Chartered Bank
0
21 May 2012
Oriental Bank Of Commerce
0
21 May 2012
Oriental Bank Of Commerce
0
13 July 2011
Idbi Trusteeship Services Limited
0
05 May 2011
Icici Bank Limited
0
08 September 2010
Bank Of India
0
09 April 2010
Axis Bank Limited
0
05 December 2009
Allahabad Bank
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2008
Indian Overseas Bank
0
07 October 2008
Barclays Bank Plc
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
24 September 2004
Indian Overseas Bank
0
03 May 2007
Orienatl Bank Of Commerce
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Allahabad Bank
0
27 June 2007
Icici Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Bank Of India
0
15 July 2011
First Leasing Company Of India Limited
0
03 May 2007
Oriental Bank Of Commerce
0
08 May 2007
Standard Chartered Bank
0
29 April 2008
Yes Bank Limited
0
05 June 2010
Yes Bank Limited
0
15 June 2010
First Leasing Company Of India Limited
0
09 April 2010
Axis Bank Ltd.
0
13 August 2013
Allahabad Bank (lead Bank)
0
06 June 2013
Bank Of India
0
06 June 2013
Standard Chartered Bank
0
21 May 2012
Oriental Bank Of Commerce
0
21 May 2012
Oriental Bank Of Commerce
0
13 July 2011
Idbi Trusteeship Services Limited
0
05 May 2011
Icici Bank Limited
0
08 September 2010
Bank Of India
0
09 April 2010
Axis Bank Limited
0
05 December 2009
Allahabad Bank
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2008
Indian Overseas Bank
0
07 October 2008
Barclays Bank Plc
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
24 September 2004
Indian Overseas Bank
0
03 May 2007
Orienatl Bank Of Commerce
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
07 August 2012
Allahabad Bank
0
27 June 2007
Icici Bank Limited
0
21 May 2012
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
18 April 2012
Bank Of India
0
15 July 2011
First Leasing Company Of India Limited
0
03 May 2007
Oriental Bank Of Commerce
0
08 May 2007
Standard Chartered Bank
0
29 April 2008
Yes Bank Limited
0
05 June 2010
Yes Bank Limited
0
15 June 2010
First Leasing Company Of India Limited
0
09 April 2010
Axis Bank Ltd.
0
13 August 2013
Allahabad Bank (lead Bank)
0
06 June 2013
Bank Of India
0
06 June 2013
Standard Chartered Bank
0
21 May 2012
Oriental Bank Of Commerce
0
21 May 2012
Oriental Bank Of Commerce
0
13 July 2011
Idbi Trusteeship Services Limited
0
05 May 2011
Icici Bank Limited
0
08 September 2010
Bank Of India
0
09 April 2010
Axis Bank Limited
0
05 December 2009
Allahabad Bank
0
22 January 2009
Oriental Bank Of Commerce
0
20 May 2009
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2008
Indian Overseas Bank
0
07 October 2008
Barclays Bank Plc
0
22 July 2008
The Hongkong And Shanghai Banking Corporation Limited
0
08 July 2008
3i Infotech Trusteeship Services Limited
0
28 March 2008
3i Infotech Trusteeship Services Limited
0
24 September 2004
Indian Overseas Bank
0
03 May 2007
Orienatl Bank Of Commerce
0
Documents
Form MGT-14-121016.OCT
Form GNL.2-101214.PDF
Optional Attachment 2-101214.PDF
Optional Attachment 1-101214.PDF
Form INC-28-201014.PDF
Copy of the Court-Company Law Board Order-201014.PDF
XBRL document in respect of balance sheet 14-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-171014-141014 for the FY ending on-310313.OCT
Form 23ACA XBRL-161014-141014 for the FY ending on-310313.OCT
XBRL document in respect of profit and loss account 14-10-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-11-161014.OCT
Form DIR-12-121014.OCT
Form MGT-14-011014.OCT
Form MGT-14-011014.OCT
Evidence of cessation-270914.PDF
Letter of Appointment-270914.PDF
Optional Attachment 1-270914.PDF
Declaration of the appointee Director- in Form DIR-2-270914.PDF
Form MR-1-240914-040814.PDF
Copy of Board Resolution-240914.PDF
Copy of shareholder resolution-240914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240914.PDF
Form GNL.2-170914.PDF
Copy of resolution-170914.PDF
Optional Attachment 4-170914.PDF
Optional Attachment 3-170914.PDF
Optional Attachment 2-170914.PDF
Optional Attachment 1-170914.PDF
Copy of resolution-300714.PDF
Form INC-28-110714.PDF