Company Information
CIN
Status
Date of Incorporation
08 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amita Sanjay Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sachin Kumar Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mahak Goel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sanjay Kumar Gupta
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Shyam Kishore Gupta
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 25] Readymade Garments & Hosiery Goods And 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
09 April 2009
Small Industries Development Bank Limited
94 Lak
14 February 2007
Corporation Bank
4 Crore
14 February 2007
Corporation Bank
0
09 April 2009
Small Industries Development Bank Limited
0
14 February 2007
Corporation Bank
0
09 April 2009
Small Industries Development Bank Limited
0
14 February 2007
Corporation Bank
0
09 April 2009
Small Industries Development Bank Limited
0
Documents
Form STK-2-26112019-signed
-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(1)-10102018
-10102018
-10072018
Letter of the charge holder stating that the amount has been satisfied-21052018
Form CHG-4-21052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form MGT-7-04042018_signed
Form ADT-1-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
List of share holders, debenture holders;-30032018
-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form 23AC-30032018_signed
Form 66-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
