Company Information

CIN
Status
Date of Incorporation
08 June 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
19,875,670
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Bhansali
Amit Bhansali
Director/Designated Partner
almost 2 years ago
Shantanu Dugar
Shantanu Dugar
Director/Designated Partner
almost 2 years ago
Puneet Tibrewala
Puneet Tibrewala
Director/Designated Partner
over 6 years ago
Krishan Kant Rathi
Krishan Kant Rathi
Nominee Director
over 8 years ago
Dilip Dugar
Dilip Dugar
Director/Designated Partner
over 16 years ago

Past Directors

Kavita Dugar
Kavita Dugar
Director
over 16 years ago

Registered Trademarks

Nautinati (Label) Omega Designs

[Class : 25] Manufacture Of Hosiery & Hosiery & Ready Made Garments.

Charges

50 Lak
30 July 2015
Kotak Mahindra Bank Limited
14 Crore
19 February 2013
Bank Of Baroda
8 Crore
07 September 2021
Riviera Investors Private Limited
50 Lak
07 September 2021
Others
0
20 March 2017
Others
0
30 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Bank Of Baroda
0
07 September 2021
Others
0
20 March 2017
Others
0
30 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Bank Of Baroda
0
07 September 2021
Others
0
20 March 2017
Others
0
30 July 2015
Kotak Mahindra Bank Limited
0
19 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-19032020
Form CHG-4-19032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200319
Form PAS-3-20022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Copy of Board or Shareholders? resolution-20022020
Form INC-28-08012020-signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Directors report as per section 134(3)-12122019
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Copy of court order or NCLT or CLB or order by any other competent authority.-12122019
Optional Attachment-(2)-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of the intimation sent by company-28082019
Optional Attachment-(1)-28082019
Form DPT-3-30062019
Form INC-22-20042019_signed