Company Information
CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,652,000
Authorised Capital
10,000,000
Directors
Sumit Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hanuman Mal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Barmecha
Director
over 25 years ago
over 25 years ago
Past Directors
Vimla Devi Jain
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 25] Ladies Tops, Kurtis
Charges
30 August 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
30 August 2023
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-30032020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Optional Attachment-(3)-22062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
Interest in other entities;-22062019
Notice of resignation;-22062019
Optional Attachment-(4)-22062019
Optional Attachment-(2)-22062019
Form DIR-12-22062019_signed
Evidence of cessation;-22062019
Form ADT-1-18042019_signed
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
