Company Information
CIN
Status
Date of Incorporation
06 September 1995
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
20,695,900
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Lajpat Rai Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Goyal
Director/Designated Partner
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 18] Travelling Trunks ; Backpacks ; Schoolchildren's Backpacks; Pocket Wallets ; Shopping Bags ; Attaché Cases ; Handbags ; Briefcases ; Vanity Cases, Not Fitted ; Bags For Sports
[Class : 18] Travelling Trunks; Backpacks; Rucksacks; Attaché Cases; Handbags; Travelling Bags; Briefcases; Valises; Haversacks; Bags For Sports
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-11112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of board resolution authorizing giving of notice-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form INC-22-03062019_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016