Company Information
CIN
Status
Date of Incorporation
17 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,178,500
Authorised Capital
4,000,000
Directors
Sachin Abrol
Director/Designated Partner
over 2 years ago
over 2 years ago
Soneal Abrol
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sushil Kumar Abrol
Director
over 21 years ago
over 21 years ago
Pummy Abrol
Director
over 41 years ago
over 41 years ago
Registered Trademarks
[Class : 14] Watches And Parts Thereof, Clocks Mechanincal, Electric, Quartz, Striking And Parts Thereof, Alarm Watches, Alarm Clocks And Parts Thereof, Straps And Chains For Watches.
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
30 September 1985
Punjab National Bank
7 Lak
13 July 2012
Punjab National Bank
28 Lak
20 February 2007
Punjab National Bank
3 Lak
13 July 2012
Punjab National Bank
0
30 September 1985
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
30 September 1985
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
21 November 2023
Hdfc Bank Limited
0
13 July 2012
Punjab National Bank
0
30 September 1985
Punjab National Bank
0
20 February 2007
Punjab National Bank
0
Documents
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Directors report as per section 134(3)-01072020
List of share holders, debenture holders;-01072020
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
List of share holders, debenture holders;-24072018
Form DIR-12-20072018_signed
Form MGT-7-13022018_signed
Form AOC-4-13022018_signed
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form DIR-12-02052017_signed
Optional Attachment-(1)-02052017
Evidence of cessation;-02052017
Optional Attachment-(2)-27012017
Optional Attachment-(1)-27012017
