Company Information
CIN
Status
Date of Incorporation
10 August 2010
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,280,000
Authorised Capital
5,000,000
Directors
Bhupinder Goel
Director
over 15 years ago
over 15 years ago
Past Directors
Arun Goel
Additional Director
almost 12 years ago
almost 12 years ago
Amit Aggarwal
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 24] Tissues (Piece Goods), Bed Sheets, Table And Pillow
Covers, Shawls,Sto!Es, Blankets, Lohis, Suiting, Shirting,
Dress Material And Textile Articles (Not Included In Other
Classes)
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
07 March 2018
Hdfc Bank Limited
6 Crore
20 November 2010
Hdfc Bank Limited
1 Crore
05 October 2011
Small Industries Development Bank Of India
3 Crore
05 October 2011
Small Industries Development Bank Of India
75 Lak
07 March 2018
Hdfc Bank Limited
0
05 October 2011
Small Industries Development Bank Of India
0
05 October 2011
Small Industries Development Bank Of India
0
20 November 2010
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
05 October 2011
Small Industries Development Bank Of India
0
05 October 2011
Small Industries Development Bank Of India
0
20 November 2010
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Optional Attachment-(2)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
