Company Information
CIN
Status
Date of Incorporation
23 March 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,610,000
Authorised Capital
3,000,000
Directors
Tejinder Singh Puri
Person Incharge
over 11 years ago
over 11 years ago
Maria Skakuj Puri
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Readymade Garments Included In Class 25
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 June 2018
Canara Bank
48 Lak
05 February 2015
Canara Bank
21 Lak
02 November 1998
Canara Bank
1 Crore
30 June 2017
Canara Bank
20 Lak
07 January 2016
Canara Bank
20 Lak
29 June 2020
Canara Bank
9 Lak
30 December 2021
Others
0
06 June 2018
Others
0
29 June 2020
Others
0
05 February 2015
Canara Bank
0
30 June 2017
Canara Bank
0
02 November 1998
Canara Bank
0
07 January 2016
Canara Bank
0
30 December 2021
Others
0
06 June 2018
Others
0
29 June 2020
Others
0
05 February 2015
Canara Bank
0
30 June 2017
Canara Bank
0
02 November 1998
Canara Bank
0
07 January 2016
Canara Bank
0
30 December 2021
Others
0
06 June 2018
Others
0
29 June 2020
Others
0
05 February 2015
Canara Bank
0
30 June 2017
Canara Bank
0
02 November 1998
Canara Bank
0
07 January 2016
Canara Bank
0
30 December 2021
Others
0
06 June 2018
Others
0
29 June 2020
Others
0
05 February 2015
Canara Bank
0
30 June 2017
Canara Bank
0
02 November 1998
Canara Bank
0
07 January 2016
Canara Bank
0
30 December 2021
Others
0
06 June 2018
Others
0
29 June 2020
Others
0
05 February 2015
Canara Bank
0
30 June 2017
Canara Bank
0
02 November 1998
Canara Bank
0
07 January 2016
Canara Bank
0
Documents
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-14082020-signed
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-14-11122019_signed
Form SH-7-10122019-signed
Altered memorandum of association-09122019
Copy of the resolution for alteration of capital;-09122019
Optional Attachment-(2)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered articles of association;-09122019
Altered memorandum of assciation;-09122019
Optional Attachment-(1)-09122019
Altered articles of association-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
