Company Information
CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
789,700
Authorised Capital
1,000,000
Directors
Pradeep Kumar Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Garg
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Garg Kumar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Lokesh Garg
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 25] Hosiery And Readymade Garments, Under Garments, Neckwear, Sports Wear, Headgear, Uniform, Dresses, Men; Women And Child Clothing And Footwear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 October 2020
Icici Bank Limited
3 Crore
29 October 2020
Others
0
29 October 2020
Others
0
29 October 2020
Others
0
Documents
Form MGT-14-10062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200610
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Altered memorandum of association-08062020
Form MGT-14-06062020_signed
Optional Attachment-(3)-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(4)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Optional Attachment-(1)-05062020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-11022020
Optional Attachment-(1)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Directors report as per section 134(3)-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
