Company Information
CIN
Status
Date of Incorporation
14 July 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,868,000
Authorised Capital
20,000,000
Directors
Meeru Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Soni
Director/Designated Partner
over 2 years ago
over 2 years ago
Roshni Devi
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Rajneesh Grover
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers
[Class : 25] Clothing, Footwear, Headgear, Hosiery Goods, Readymade Garments, Shirts, Pants, Jeans Socks And Undergarments
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers
Charges
27 March 2014
State Bank Of Patiala
4 Crore
13 October 2012
State Bank Of Patiala
48 Lak
17 June 2011
State Bank Of Patiala
37 Lak
24 March 2011
State Bank Of Patiala
6 Crore
24 March 2011
State Bank Of Patiala
64 Lak
23 February 2008
Canara Bank
1 Crore
12 April 2006
Canara Bank
3 Crore
27 December 2007
Canara Bank
6 Lak
26 March 2007
Canara Bank
50 Lak
27 December 2007
Canara Bank
1 Crore
26 September 2005
Canara Bank
56 Lak
26 September 2005
Canara Bank
40 Lak
12 April 2006
Canara Bank
9 Lak
26 December 2020
Axis Bank Limited
66 Lak
03 July 2020
State Bank Of India
8 Crore
11 January 2023
Hdfc Bank Limited
0
26 December 2020
Axis Bank Limited
0
27 December 2007
Canara Bank
0
27 March 2014
State Bank Of Patiala
0
26 March 2007
Canara Bank
0
24 March 2011
State Bank Of Patiala
0
12 April 2006
Canara Bank
0
12 April 2006
Canara Bank
0
26 September 2005
Canara Bank
0
17 June 2011
State Bank Of Patiala
0
13 October 2012
State Bank Of Patiala
0
24 March 2011
State Bank Of Patiala
0
23 February 2008
Canara Bank
0
26 September 2005
Canara Bank
0
03 July 2020
State Bank Of India
0
27 December 2007
Canara Bank
0
11 January 2023
Hdfc Bank Limited
0
26 December 2020
Axis Bank Limited
0
27 December 2007
Canara Bank
0
27 March 2014
State Bank Of Patiala
0
26 March 2007
Canara Bank
0
24 March 2011
State Bank Of Patiala
0
12 April 2006
Canara Bank
0
12 April 2006
Canara Bank
0
26 September 2005
Canara Bank
0
17 June 2011
State Bank Of Patiala
0
13 October 2012
State Bank Of Patiala
0
24 March 2011
State Bank Of Patiala
0
23 February 2008
Canara Bank
0
26 September 2005
Canara Bank
0
03 July 2020
State Bank Of India
0
27 December 2007
Canara Bank
0
11 January 2023
Hdfc Bank Limited
0
26 December 2020
Axis Bank Limited
0
27 December 2007
Canara Bank
0
27 March 2014
State Bank Of Patiala
0
26 March 2007
Canara Bank
0
24 March 2011
State Bank Of Patiala
0
12 April 2006
Canara Bank
0
12 April 2006
Canara Bank
0
26 September 2005
Canara Bank
0
17 June 2011
State Bank Of Patiala
0
13 October 2012
State Bank Of Patiala
0
24 March 2011
State Bank Of Patiala
0
23 February 2008
Canara Bank
0
26 September 2005
Canara Bank
0
03 July 2020
State Bank Of India
0
27 December 2007
Canara Bank
0
11 January 2023
Hdfc Bank Limited
0
26 December 2020
Axis Bank Limited
0
27 December 2007
Canara Bank
0
27 March 2014
State Bank Of Patiala
0
26 March 2007
Canara Bank
0
24 March 2011
State Bank Of Patiala
0
12 April 2006
Canara Bank
0
12 April 2006
Canara Bank
0
26 September 2005
Canara Bank
0
17 June 2011
State Bank Of Patiala
0
13 October 2012
State Bank Of Patiala
0
24 March 2011
State Bank Of Patiala
0
23 February 2008
Canara Bank
0
26 September 2005
Canara Bank
0
03 July 2020
State Bank Of India
0
27 December 2007
Canara Bank
0
11 January 2023
Hdfc Bank Limited
0
26 December 2020
Axis Bank Limited
0
27 December 2007
Canara Bank
0
27 March 2014
State Bank Of Patiala
0
26 March 2007
Canara Bank
0
24 March 2011
State Bank Of Patiala
0
12 April 2006
Canara Bank
0
12 April 2006
Canara Bank
0
26 September 2005
Canara Bank
0
17 June 2011
State Bank Of Patiala
0
13 October 2012
State Bank Of Patiala
0
24 March 2011
State Bank Of Patiala
0
23 February 2008
Canara Bank
0
26 September 2005
Canara Bank
0
03 July 2020
State Bank Of India
0
27 December 2007
Canara Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-17022021-signed
Form CHG-1-30072020_signed
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200129
Form MGT-14-08012020-signed
Altered articles of association-06012020
Altered memorandum of association-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29072019
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed
