Company Information
CIN
Status
Date of Incorporation
26 March 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prithipal Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilmohan Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jasmeet Singh Marwah
Director
over 10 years ago
over 10 years ago
Past Directors
Gurbax Singh
Director
almost 34 years ago
almost 34 years ago
Manjit Oberoi
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 18] Bags, Purses, Brief Cases, Suit Cases And Luggage.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 February 2016
Hdfc Bank Limited
5 Crore
07 May 2015
Hdfc Bank Limited
5 Crore
21 March 2022
Hdfc Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
21 March 2022
Hdfc Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
10 February 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-17032021-signed
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form DPT-3-18082020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-23112019_signed
Form DIR-12-19082019_signed
Evidence of cessation;-12082019
Notice of resignation;-12082019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Declaration by first director-15062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Form AOC-4-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
