Company Information
CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,700,000
Authorised Capital
10,000,000
Directors
Shaily Talwar
Director/Designated Partner
over 2 years ago
over 2 years ago
Inderpal Kaur Talwar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Harpreet Singh Talwar
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[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 Being Included In Class 18.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
12 October 2007
Hdfc Bank Limited
8 Crore
12 October 2007
Hdfc Bank Limited
0
12 October 2007
Hdfc Bank Limited
0
12 October 2007
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-01022018_signed
Form AOC-4-01022018_signed
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018
Copy of resolution passed by the company-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form INC-22-01092017_signed
Copy of board resolution authorizing giving of notice-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(2)-01092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Copies of the utility bills as mentioned above (not older than two months)-01092017
Form ADT-1-02032017_signed
Copy of the intimation sent by company-02032017
Optional Attachment-(1)-02032017
Copy of written consent given by auditor-02032017
