Company Information
CIN
Status
Date of Incorporation
19 November 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Sanjiv Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Priyanka Poonia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Uttam Agarwal
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 25] Manufacturing, Design Trading Of
Garments In This Class
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form DIR-12-22102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Optional Attachment-(1)-17102018
Form DIR-12-30092018_signed
Interest in other entities;-18082018
Optional Attachment-(1)-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Optional Attachment-(2)-18082018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
