Company Information

CIN
Status
Date of Incorporation
11 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
89,996,050
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suneet Varma
Suneet Varma
Director/Designated Partner
over 1 year ago
Indira Varma
Indira Varma
Director/Designated Partner
almost 32 years ago

Registered Trademarks

Suneet Varma With Label Suneet Varma Design

[Class : 25] Clothing

Charges

1 Crore
23 December 2016
Kotak Mahindra Bank Limited
3 Crore
22 October 2014
Bank Of Baroda
20 Lak
12 July 2006
Bank Of Baroda
3 Crore
03 September 2012
Bank Of Baroda
3 Crore
12 December 2009
Bank Of Baroda
16 Lak
26 May 2010
Bank Of Baroda
87 Lak
19 March 2012
Bank Of Baroda
40 Lak
31 May 2006
Bank Of Baroda
10 Lak
29 December 2004
Bank Of Baroda
95 Lak
17 March 2006
Bank Of Baroda
2 Crore
18 February 1994
Bank Of Baroda
5 Lak
26 May 2010
Bank Of Baroda
1 Lak
26 November 2019
Indusind Bank Ltd.
1 Crore
26 November 2019
Others
0
18 February 1994
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
23 December 2016
Others
0
26 May 2010
Bank Of Baroda
0
29 December 2004
Bank Of Baroda
0
22 October 2014
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
19 March 2012
Bank Of Baroda
0
12 December 2009
Bank Of Baroda
0
31 May 2006
Bank Of Baroda
0
12 July 2006
Bank Of Baroda
0
26 May 2010
Bank Of Baroda
0
26 November 2019
Others
0
18 February 1994
Bank Of Baroda
0
17 March 2006
Bank Of Baroda
0
23 December 2016
Others
0
26 May 2010
Bank Of Baroda
0
29 December 2004
Bank Of Baroda
0
22 October 2014
Bank Of Baroda
0
03 September 2012
Bank Of Baroda
0
19 March 2012
Bank Of Baroda
0
12 December 2009
Bank Of Baroda
0
31 May 2006
Bank Of Baroda
0
12 July 2006
Bank Of Baroda
0
26 May 2010
Bank Of Baroda
0

Documents

Form DPT-3-05112020-signed
Form CHG-1-12022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200212
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Form MGT-7-06012020_signed
Instrument(s) of creation or modification of charge;-02012020
List of share holders, debenture holders;-30122019
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-04092018_signed
Evidence of cessation;-28082018
Form MGT-7-14032018_signed
Form AOC-4(XBRL)-14032018_signed
List of share holders, debenture holders;-07032018
Optional Attachment-(1)-07032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032018
Form DIR-12-10022018_signed
Optional Attachment-(1)-03022018
Letter of the charge holder stating that the amount has been satisfied-18072017
Form CHG-4-18072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170718
Form MGT-7-04022017_signed
List of share holders, debenture holders;-31012017
Form_AOC4-XBRL__signed_RASHMISAXEN_20170128165518.pdf-28012017