Company Information
CIN
Status
Date of Incorporation
29 October 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,940,000
Authorised Capital
8,000,000
Directors
Radhika Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Khanna
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Anchal Khanna
Director
over 13 years ago
over 13 years ago
Triloki Nath Khanna
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 25] Redymade Garments, Wearing Apparels, Hosiery, Knitwear, Under Garments, Clothing Including Boot Shoes Slippers Included In Class 25.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 March 2017
Allahabad Bank
9 Crore
18 July 2007
Indian Overseas Bank
1 Crore
16 April 2013
Indian Overseas Bank
3 Crore
24 March 2008
Indian Overseas Bank
70 Lak
18 January 2014
Indian Overseas Bank
8 Lak
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
28 June 2023
Indian Bank
0
14 March 2023
Indian Bank
0
27 March 2017
Others
0
18 January 2014
Indian Overseas Bank
0
24 March 2008
Indian Overseas Bank
0
16 April 2013
Indian Overseas Bank
0
18 July 2007
Indian Overseas Bank
0
Documents
Form MGT-14-04042021_signed
Form DPT-3-27122020_signed
Form PAS-6-25122020_signed
Form DPT-3-23112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-07082020_signed
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Notice of resignation;-06082020
Form DIR-12-24122019_signed
Evidence of cessation;-23122019
Optional Attachment-(1)-23122019
Notice of resignation;-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
