Company Information
CIN
Status
Date of Incorporation
02 March 1990
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
750,000
Authorised Capital
10,000,000
Directors
Shibani Chawla
Director
almost 36 years ago
almost 36 years ago
Uday Chawla
Director
almost 36 years ago
almost 36 years ago
Atul Vohra
Director
almost 36 years ago
almost 36 years ago
Past Directors
Sangeeta Vohra
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers[Class : 25] Clothing, Footwear, Headgear
[Class : 5] Insecticides Adn Pesticides All Being Goods Included In Class 5.
Documents
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form MGT-14-13102018_signed
Form MGT-14-18062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-120116.OCT
Directors- report as per section 134-3--291215.PDF
Copy Of Financial Statements as per section 134-291215.PDF
Form MGT-7-261215.OCT
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
-030115.OCT
FormSchV-121114 for the FY ending on-300914.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
