Company Information
CIN
Status
Date of Incorporation
11 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
296,080
Authorised Capital
500,000
Directors
Nidhi Goyal Goyal
Director/Designated Partner
about 6 years ago
about 6 years ago
Dipak Goyal
Manager/Secretary
over 12 years ago
over 12 years ago
Past Directors
Sanjay Goel
Whole Time Director
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear
Charges
22 August 2022
State Bank Of India
1 Crore
22 August 2022
State Bank Of India
0
22 August 2022
State Bank Of India
0
22 August 2022
State Bank Of India
0
Documents
Form DPT-3-20112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-29082019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112017_signed
