Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nisha Prem Jagtiani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Prem Bhagwandas Jagtiani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Sharad Prem Jagtiani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 24] Fabrics For Textile Use For Bags & Shoes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 July 2017
Hdfc Bank Limited
1 Crore
13 July 2017
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
13 July 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-06102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_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 DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-17112017_signed
Copy of written consent given by auditor-17112017
Copy of the intimation sent by company-17112017
Copy of resolution passed by the company-17112017
Form CHG-1-09102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171009
Instrument(s) of creation or modification of charge;-20092017
Form ADT-1-18022017_signed
Copy of the intimation sent by company-18022017
Copy of written consent given by auditor-18022017
Optional Attachment-(1)-18022017
Form ADT-3-13022017-signed
