Company Information
CIN
Status
Date of Incorporation
29 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Ashutosh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Aggarwal Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Prem Lata Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Manju Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pawan Agarwal
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 25] Clothing, Footwear, Headgear
Charges
19 November 2020
Union Bank Of India
29 Lak
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0
22 June 2023
Others
0
26 May 2022
Others
0
19 November 2020
Others
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-30122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DPT-3-04092020-signed
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-10072019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Evidence of cessation;-28032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-26102017
