Company Information
CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,737,850
Authorised Capital
50,000,000
Directors
Ajay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinav Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Garg
Additional Director
over 7 years ago
over 7 years ago
Ashu Goyal
Director/Designated Partner
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic.
[Class : 25] Clothing
Charges
14 September 2006
Indian Overseas Bank
4 Crore
14 September 2006
Indian Overseas Bank
0
14 September 2006
Indian Overseas Bank
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-11112020-signed
Form SH-7-28022020-signed
Altered memorandum of assciation;-25022020
Optional Attachment-(1)-25022020
Copy of the resolution for alteration of capital;-25022020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-24072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-12122018-signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Notice of resignation;-27112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-03102018-signed
Form PAS-3-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092018
Copy of Board or Shareholders? resolution-28092018
Optional Attachment-(1)-28092018
Complete record of private placement offers and acceptances in Form PAS-5.-28092018
