Company Information
CIN
Status
Date of Incorporation
22 November 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harmeet Kohli Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Kumar Tiwari
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kaushik Kishorbhai Acharya
Additional Director
over 3 years ago
over 3 years ago
Martin Robert Schmidt Unverfehrt
Director
over 6 years ago
over 6 years ago
Hardeepsingh Gurucharansingh Uppal
Director
over 10 years ago
over 10 years ago
Lal Chand .
Director
over 12 years ago
over 12 years ago
Issa Fazal Ladha
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear
Charges
20 May 2019
Icici Bank Limited
17 Lak
06 March 2017
Sidbi
2 Crore
17 September 2005
Punjab National Bank
30 Lak
05 March 2020
Sidbi
1 Crore
12 November 2022
Hdfc Bank Limited
0
06 March 2017
Sidbi
0
20 May 2019
Others
0
05 March 2020
Sidbi
0
17 September 2005
Punjab National Bank
0
12 November 2022
Hdfc Bank Limited
0
06 March 2017
Sidbi
0
20 May 2019
Others
0
05 March 2020
Sidbi
0
17 September 2005
Punjab National Bank
0
12 November 2022
Hdfc Bank Limited
0
06 March 2017
Sidbi
0
20 May 2019
Others
0
05 March 2020
Sidbi
0
17 September 2005
Punjab National Bank
0
Documents
Form DPT-3-14102020-signed
Form DIR-11-16052020_signed
Notice of resignation filed with the company-16052020
Optional Attachment-(1)-16052020
Form DIR-12-16052020_signed
Optional Attachment-(2)-16052020
Proof of dispatch-16052020
Acknowledgement received from company-16052020
Optional Attachment-(2)-15052020
Optional Attachment-(1)-15052020
Notice of resignation;-15052020
Evidence of cessation;-15052020
Form CHG-1-09032020_signed
Optional Attachment-(1)-09032020
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(2)-09032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form DIR-12-17122019_signed
Form DIR-11-17122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Notice of resignation filed with the company-16122019
Evidence of cessation;-16122019
Proof of dispatch-16122019
Notice of resignation;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(3)-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(4)-16122019