Company Information
CIN
Status
Date of Incorporation
20 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Richa Sadh
Director/Designated Partner
over 13 years ago
over 13 years ago
Rakesh Kumar Sadh
Director/Designated Partner
over 19 years ago
over 19 years ago
Rajat Sadh
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Ladies Garments, Clothing Items.
Charges
08 March 2019
Indusind Bank Ltd.
10 Lak
27 July 2016
Indusind Bank Ltd.
4 Crore
12 October 2011
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
17 February 2015
The Hongkong And Shanghai Banking Corporation Limited
25 Thousand
14 November 2013
Small Industries Development Bank Of India
1 Crore
05 December 2007
Indian Overseas Bank
75 Lak
17 October 2022
Others
0
27 July 2016
Others
0
08 March 2019
Others
0
17 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2013
Small Industries Development Bank Of India
0
05 December 2007
Indian Overseas Bank
0
17 October 2022
Others
0
27 July 2016
Others
0
08 March 2019
Others
0
17 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2013
Small Industries Development Bank Of India
0
05 December 2007
Indian Overseas Bank
0
17 October 2022
Others
0
27 July 2016
Others
0
08 March 2019
Others
0
17 February 2015
The Hongkong And Shanghai Banking Corporation Limited
0
12 October 2011
The Hongkong And Shanghai Banking Corporation Limited
0
14 November 2013
Small Industries Development Bank Of India
0
05 December 2007
Indian Overseas Bank
0
Documents
Form CHG-4-24092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Form DPT-3-16092020-signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Instrument(s) of creation or modification of charge;-03072019
Form DPT-3-28062019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Copy of board resolution authorizing giving of notice-18012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form CHG-4-16052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170512
Letter of the charge holder stating that the amount has been satisfied-12052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170308
