Company Information
CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,483,080
Authorised Capital
2,000,000
Directors
Shailendra Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Surana
Director/Designated Partner
about 14 years ago
about 14 years ago
Kanak Surana
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 20] School Bags, Travel Bags, Sleeping Bags, Suit Case Luggage, Bedding Bags.
Charges
24 December 2010
Punjab National Bank
2 Crore
20 January 2012
Punjab National Bank
6 Lak
24 March 2008
Axis Bank Ltd.
60 Lak
24 May 2006
Punjab National Bank
4 Lak
09 January 2006
Punjab National Bank
30 Lak
17 July 2009
Punjab National Bank
4 Lak
17 July 2009
Punjab National Bank
3 Lak
09 June 2020
Punjab National Bank
22 Lak
22 October 2019
Axis Bank Limited
15 Lak
13 June 2023
Others
0
24 December 2010
Others
0
22 October 2019
Axis Bank Limited
0
09 June 2020
Others
0
24 March 2008
Axis Bank Ltd.
0
17 July 2009
Punjab National Bank
0
20 January 2012
Punjab National Bank
0
24 May 2006
Punjab National Bank
0
17 July 2009
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
13 June 2023
Others
0
24 December 2010
Others
0
22 October 2019
Axis Bank Limited
0
09 June 2020
Others
0
24 March 2008
Axis Bank Ltd.
0
17 July 2009
Punjab National Bank
0
20 January 2012
Punjab National Bank
0
24 May 2006
Punjab National Bank
0
17 July 2009
Punjab National Bank
0
09 January 2006
Punjab National Bank
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-17092020-signed
Optional Attachment-(2)-16062020
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form AOC-4-16112019_signed
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-06112019
Form CHG-1-06112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Details of other Entity(s)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
