Company Information
CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,992,000
Authorised Capital
10,000,000
Directors
Manoj Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Chanchal Gupta
Director/Designated Partner
about 14 years ago
about 14 years ago
Dinesh Kumar Gupta
Director/Designated Partner
about 30 years ago
about 30 years ago
Mukesh Kumar Gupta
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 35] Advertising, Distribution, Marketing, Wholesale And Retail Services Relating To Sarees, Lahanga, Chunni, Suits And Other Articles Of Clothing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 December 2012
Bank Of Barda
10 Crore
24 December 2012
Bank Of Barda
0
24 December 2012
Bank Of Barda
0
24 December 2012
Bank Of Barda
0
24 December 2012
Bank Of Barda
0
Documents
Form DPT-3-24022021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(1)-21102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-04072019
Form DPT-3-03072019
Form CHG-4-02072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Letter of the charge holder stating that the amount has been satisfied-25062019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
List of share holders, debenture holders;-20122017
