Company Information
CIN
Status
Date of Incorporation
07 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
8,225,310
Authorised Capital
10,000,000
Directors
Raj Kumar Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Anuradha Singhal
Director/Designated Partner
over 28 years ago
over 28 years ago
Vikas Mohan Singhal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Naveen Agarwal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 26] Lace And Embroidery.
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
31 March 2015
Oriental Bank Of Commerce
50 Crore
31 March 2015
Central Bank Of India
16 Crore
17 December 2013
Punjab National Bank
4 Crore
05 March 2013
Punjab National Bank
5 Crore
09 January 2013
Oriental Bank Of Commerce
5 Crore
17 January 2012
Punjab National Bank
116 Crore
22 December 2009
Punjab National Bank
34 Lak
28 March 2007
Punjab National Bank
4 Crore
20 July 2005
Punjab National Bank
44 Lak
15 July 2005
Punjab National Bank
49 Crore
15 July 2005
Punjab National Bank
5 Crore
01 October 2013
Punjab National Bank
1 Crore
22 December 2009
Punjab National Bank
6 Crore
20 September 2011
Punjab National Bank
2 Crore
09 December 2011
Oriental Bank Of Commerce
45 Crore
15 February 2006
Punjab National Bank
3 Crore
20 July 2005
Punjab National Bank
0
15 July 2005
Punjab National Bank
0
15 July 2005
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
31 March 2015
Central Bank Of India
0
01 October 2013
Punjab National Bank
0
05 March 2013
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
31 March 2015
Oriental Bank Of Commerce
0
17 December 2013
Punjab National Bank
0
09 January 2013
Oriental Bank Of Commerce
0
17 January 2012
Punjab National Bank
0
09 December 2011
Oriental Bank Of Commerce
0
22 December 2009
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
15 July 2005
Punjab National Bank
0
15 July 2005
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
31 March 2015
Central Bank Of India
0
01 October 2013
Punjab National Bank
0
05 March 2013
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
31 March 2015
Oriental Bank Of Commerce
0
17 December 2013
Punjab National Bank
0
09 January 2013
Oriental Bank Of Commerce
0
17 January 2012
Punjab National Bank
0
09 December 2011
Oriental Bank Of Commerce
0
22 December 2009
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
20 July 2005
Punjab National Bank
0
15 July 2005
Punjab National Bank
0
15 July 2005
Punjab National Bank
0
22 December 2009
Punjab National Bank
0
31 March 2015
Central Bank Of India
0
01 October 2013
Punjab National Bank
0
05 March 2013
Punjab National Bank
0
20 September 2011
Punjab National Bank
0
31 March 2015
Oriental Bank Of Commerce
0
17 December 2013
Punjab National Bank
0
09 January 2013
Oriental Bank Of Commerce
0
17 January 2012
Punjab National Bank
0
09 December 2011
Oriental Bank Of Commerce
0
22 December 2009
Punjab National Bank
0
15 February 2006
Punjab National Bank
0
28 March 2007
Punjab National Bank
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122016
Form_AOC4-XBRL_DKGANDCO11_20161224132659.pdf-24122016
Form INC-22-16122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122016
Copies of the utility bills as mentioned above (not older than two months)-16122016
Optional Attachment-(1)-16122016
Copy of board resolution authorizing giving of notice-16122016
Form66-290313 for the FY ending on-310312.OCT
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of MGT-8-01122016
Form ADT-1-03102016_signed
Copy of the intimation sent by company-03102016
Copy of written consent given by auditor-03102016
Copy of resolution passed by the company-03102016
Form ADT-3-14092016-signed
Form ADT-1-14092016_signed
Copy of the intimation sent by company-14092016
Copy of written consent given by auditor-14092016
Optional Attachment-(1)-14092016
Resignation letter-12092016
XBRL document in respect of financial statement 27-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form ADT-1-271215.OCT
Form AOC-4 XBRL-121215.OCT
Form MGT-14-021215.OCT
Form MGT-7-021215.OCT
Copy of resolution-301115.PDF
Form CHG-1-221115.OCT
Optional Attachment 1-211115.PDF
Certificate of Registration for Modification of Mortgage-211115.PDF
