Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Directors
Deepti Dalmia
Director/Designated Partner
about 8 years ago
about 8 years ago
Subash Chander
Director
over 13 years ago
over 13 years ago
Vikas Dalmia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vishal Dalmia
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Readymade Garments; Clothing
[Class : 35] Services Relating To Trading, Wholesale, Retail Including E Commerce Business, Exhibition, Import/Export, Marketing, Distribution Of Readymade Garments, Fashion Wear, Designer Wear, Fashion Boutique; Retail Outlet
Charges
26 September 2018
Kotak Mahindra Bank Limited
1 Crore
26 September 2018
Others
0
26 September 2018
Others
0
26 September 2018
Others
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form INC-22-26042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-23102018
Form CHG-1-23102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181023
