Company Information
CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
20,000,000
Directors
Gaurav Arora
Director/Designated Partner
about 3 years ago
about 3 years ago
Tarun Kalra
Director/Designated Partner
about 3 years ago
about 3 years ago
Rashmi Kalra
Director/Designated Partner
over 3 years ago
over 3 years ago
Manish Kalra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manju Arora
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Gaurav Agarwal
Director
almost 5 years ago
almost 5 years ago
Kanwal Kumar
Beneficial Owner
over 6 years ago
over 6 years ago
Ekta Arora
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Retail, Wholesale, Marketing, And Distribution Of Pvc Coated Textile Fabric
[Class : 24] Pvc Coated Textile Fabric
Charges
19 June 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
02 December 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-04122020_signed
Form MSME FORM I-25092020_signed
Form DIR-12-16092020_signed
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DPT-3-10092020-signed
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Optional Attachment-(4)-13022020
Optional Attachment-(2)-13022020
Form DIR-12-13022020_signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
