Company Information
CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
33,457,960
Authorised Capital
38,000,000
Directors
Poonam Verma
Director/Designated Partner
over 7 years ago
over 7 years ago
Neena Luthra
Director/Designated Partner
about 9 years ago
about 9 years ago
Rajeev Paul Singh Verma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Naresh Verma
Director
about 9 years ago
about 9 years ago
Sanjeev Paul Singh
Director
over 9 years ago
over 9 years ago
Jeetendra Suri
Director
about 10 years ago
about 10 years ago
Jyoti Goel
Director
about 13 years ago
about 13 years ago
Aman Verma
Additional Director
almost 15 years ago
almost 15 years ago
Mukesh Wahi
Director
about 15 years ago
about 15 years ago
Raj Dulari Verma
Whole Time Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 24] Suitings, Shirtings, Sarees, Textile Piece Goods
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
29 June 2000
Oriental Bank Of Commerce
184 Crore
29 June 2000
Oriental Bank Of Commerce
0
29 June 2000
Oriental Bank Of Commerce
0
29 June 2000
Oriental Bank Of Commerce
0
29 June 2000
Oriental Bank Of Commerce
0
Documents
Evidence of cessation;-15062019
Declaration by first director-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form INC-22-20042019_signed
Form MGT-7-20042019_signed
Form AOC-4(XBRL)-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
List of share holders, debenture holders;-15042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15042019
Optional Attachment-(1)-15042019
Form DIR-12-26012019_signed
Optional Attachment-(1)-21012019
Form MGT-14-15012019_signed
Form ADT-1-15012019_signed
Form DIR-12-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Copy of written consent given by auditor-11012019
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
-11012019
Form DIR-12-22062018_signed
Form MGT-7-22062018_signed
Form AOC-4(XBRL)-22062018_signed
Notice of resignation;-20062018
Evidence of cessation;-20062018
