Company Information
CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,272,000
Authorised Capital
10,000,000
Directors
Gopal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Renu Aggarwal
Director
over 20 years ago
over 20 years ago
Mahesh Kumar Gupta
Director
about 25 years ago
about 25 years ago
Krishan Gupta
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 18] Trolley Bags, School Bags, Travelling Bags, Pithoo Bags, Ladies Bags, Leathers Bags, Hand Air Bags, Canvas Bags, Backpacks, Purses, Jute Bags, Cloth Bags, Luggage Bags, Suitcases
Charges
20 October 2018
Capital First Limited
3 Crore
11 October 2004
Indian Overseas Bank
1 Crore
12 October 2004
Indian Overseas Bank
1 Crore
18 March 2020
Sidbi
3 Crore
25 November 2023
Others
0
12 June 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 December 2021
Sidbi
0
12 October 2004
Others
0
20 October 2018
Others
0
11 October 2004
Others
0
18 March 2020
Sidbi
0
25 November 2023
Others
0
12 June 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 December 2021
Sidbi
0
12 October 2004
Others
0
20 October 2018
Others
0
11 October 2004
Others
0
18 March 2020
Sidbi
0
25 November 2023
Others
0
12 June 2023
Others
0
21 December 2022
Hdfc Bank Limited
0
21 December 2022
Hdfc Bank Limited
0
24 December 2021
Sidbi
0
12 October 2004
Others
0
20 October 2018
Others
0
11 October 2004
Others
0
18 March 2020
Sidbi
0
Documents
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Copy of board resolution authorizing giving of notice-23092020
Optional Attachment-(1)-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-21032020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200321
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-4-12112018_signed
Letter of the charge holder stating that the amount has been satisfied-12112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181112
Optional Attachment-(1)-24102018
Form CHG-1-24102018_signed
