Company Information

CIN
Status
Date of Incorporation
20 December 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,331,260
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
almost 2 years ago
Vimal Prakash
Vimal Prakash
Director/Designated Partner
over 5 years ago
Sanjiv Lamba
Sanjiv Lamba
Director/Designated Partner
about 29 years ago

Past Directors

John Samuel
John Samuel
Director
over 8 years ago
Kailash Lamba
Kailash Lamba
Director
about 29 years ago

Charges

19 Crore
21 October 2013
Corporation Bank
3 Lak
19 October 2010
Corporation Bank
1 Crore
09 June 2010
Corporation Bank
3 Crore
21 April 2006
Corporation Bank
5 Crore
17 February 2006
Corporation Bank
9 Crore
24 May 2019
State Bank Of India
0
23 May 2019
State Bank Of India
0
15 June 2001
Central Bank Of India
0
21 April 2006
Corporation Bank
0
21 October 2013
Corporation Bank
0
09 June 2010
Corporation Bank
0
17 February 2006
Corporation Bank
0
19 October 2010
Corporation Bank
0
24 May 2019
State Bank Of India
0
23 May 2019
State Bank Of India
0
15 June 2001
Central Bank Of India
0
21 April 2006
Corporation Bank
0
21 October 2013
Corporation Bank
0
09 June 2010
Corporation Bank
0
17 February 2006
Corporation Bank
0
19 October 2010
Corporation Bank
0
24 May 2019
State Bank Of India
0
23 May 2019
State Bank Of India
0
15 June 2001
Central Bank Of India
0
21 April 2006
Corporation Bank
0
21 October 2013
Corporation Bank
0
09 June 2010
Corporation Bank
0
17 February 2006
Corporation Bank
0
19 October 2010
Corporation Bank
0
24 May 2019
State Bank Of India
0
23 May 2019
State Bank Of India
0
15 June 2001
Central Bank Of India
0
21 April 2006
Corporation Bank
0
21 October 2013
Corporation Bank
0
09 June 2010
Corporation Bank
0
17 February 2006
Corporation Bank
0
19 October 2010
Corporation Bank
0

Documents

Form DPT-3-30122020-signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Form CHG-1-17092020_signed
Optional Attachment-(3)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(1)-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form ADT-1-05012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Form CHG-4-10092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190910
Letter of the charge holder stating that the amount has been satisfied-09092019
Optional Attachment-(4)-21062019
Instrument(s) of creation or modification of charge;-21062019
Optional Attachment-(1)-21062019
Form CHG-1-21062019_signed
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621