Company Information
CIN
Status
Date of Incorporation
15 July 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
60,000,000
Directors
Shruti Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Vindu Goenka
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Kusum Himatsingka
Managing Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 25] Readymade Garment
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.
Charges
10 March 2012
Canara Bank
4 Crore
17 October 2006
Canara Bank
18 Lak
17 May 2001
Canara Bank
30 Lak
03 December 1999
Canara Bank
35 Lak
17 June 1993
Canara Bank
5 Lak
18 February 1992
Canara Bank
3 Lak
18 February 1983
Canara Bank
3 Lak
18 February 1992
Canara Bank
0
03 December 1999
Canara Bank
0
17 June 1993
Canara Bank
0
17 May 2001
Canara Bank
0
18 February 1983
Canara Bank
0
10 March 2012
Canara Bank
0
17 October 2006
Canara Bank
0
18 February 1992
Canara Bank
0
03 December 1999
Canara Bank
0
17 June 1993
Canara Bank
0
17 May 2001
Canara Bank
0
18 February 1983
Canara Bank
0
10 March 2012
Canara Bank
0
17 October 2006
Canara Bank
0
Documents
Form DPT-3-17032021-signed
Form DIR-12-18092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form MGT-14-05092020_signed
Form DIR-12-05092020_signed
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(3)-04092020
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-23102019_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-3-28062019
Form DPT-3-28062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-19012019
Form AOC-4-30102018_signed
