Company Information
CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,700,000
Authorised Capital
6,500,000
Directors
Manjeet Kaur Chawla
Director/Designated Partner
over 21 years ago
over 21 years ago
Charu Chawla
Director/Designated Partner
over 21 years ago
over 21 years ago
Harpreet Singh Chawla
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 18] Leather And Imitation Of Leather And Articles Thereof, Leather Bags, Marketing Bags, Shopping Bags, Carpet Bags, Plastic, Skins, Hides, Trunks, Traveling Bags, Umbrellas, Walking Sticks, Whips Harness, Saddler, Parasols, Included In Class 18.
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.
Documents
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Resignation Letter-071015.PDF
Form ADT-3-071015.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-191114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-151114.OCT
Form MGT-14-290714.OCT
