Company Information
CIN
Status
Date of Incorporation
25 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,996,000
Authorised Capital
2,000,000
Directors
Ravinder Nath Madan
Director/Designated Partner
about 15 years ago
about 15 years ago
Kanwal Gaba Jit
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sohan Lal Gaba
Director
over 31 years ago
over 31 years ago
Sulochana Devi Madan
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 25] Hosiery And Readymade Garments
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.
[Class : 25] Hosiery And Readymade Garments
Charges
12 September 2006
State Bank Of Bikaner & Jaipur
80 Lak
12 September 2006
State Bank Of Bikaner & Jaipur
0
12 September 2006
State Bank Of Bikaner & Jaipur
0
12 September 2006
State Bank Of Bikaner & Jaipur
0
12 September 2006
State Bank Of Bikaner & Jaipur
0
Documents
Form DPT-3-20012021-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-27102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-28062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-20032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Optional Attachment-(1)-19032019
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-04102018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
