Company Information
CIN
Status
Date of Incorporation
16 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,338,000
Authorised Capital
31,500,000
Directors
Bhupinder Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Anu Chuch
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Ved Parkash
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 24] Curtain Cloth, Bed And Table Cover, Uphostry Cloth, Blankets, Towels, Jacquard Cloth.
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
05 March 2012
Punjab National Bank
5 Lak
26 March 1999
Punjab National Bank
6 Crore
26 March 1999
Others
0
05 March 2012
Punjab National Bank
0
26 March 1999
Others
0
05 March 2012
Punjab National Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-31072020-signed
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-31102019_signed
Form DPT-3-27062019
Form DIR-12-06042019_signed
Interest in other entities;-06042019
Optional Attachment-(1)-06042019
Optional Attachment-(2)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form AOC-5-23012019-signed
Copy of board resolution-19012019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
