Company Information
CIN
Status
Date of Incorporation
27 February 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,265,000
Authorised Capital
2,500,000
Directors
Madhu Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Bajrang Garg
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Satya Deep Beniwal
Additional Director
almost 8 years ago
almost 8 years ago
Santosh Devi Rohiwal
Additional Director
almost 9 years ago
almost 9 years ago
Govind Rohiwal
Director
about 13 years ago
about 13 years ago
Rahul Rohiwal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 1] Chemical Used In Industry
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.
[Class : 25] Footwear, Included In.
Charges
26 March 2019
Canara Bank
30 Lak
27 March 2009
Punjab & Sind Bank
4 Lak
24 January 1998
Punjab National Bank
7 Lak
24 January 1998
Punjab National Bank
12 Lak
29 June 2020
Canara Bank
6 Lak
26 March 2019
Canara Bank
0
29 June 2020
Canara Bank
0
24 January 1998
Punjab National Bank
0
24 January 1998
Punjab National Bank
0
27 March 2009
Punjab & Sind Bank
0
26 March 2019
Canara Bank
0
29 June 2020
Canara Bank
0
24 January 1998
Punjab National Bank
0
24 January 1998
Punjab National Bank
0
27 March 2009
Punjab & Sind Bank
0
26 March 2019
Canara Bank
0
29 June 2020
Canara Bank
0
24 January 1998
Punjab National Bank
0
24 January 1998
Punjab National Bank
0
27 March 2009
Punjab & Sind Bank
0
26 March 2019
Canara Bank
0
29 June 2020
Canara Bank
0
24 January 1998
Punjab National Bank
0
24 January 1998
Punjab National Bank
0
27 March 2009
Punjab & Sind Bank
0
Documents
Form CHG-1-28082020_signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-03072019
Form MGT-14-27042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190427
Altered articles of association-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(1)-18042019
Altered memorandum of association-18042019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
Optional Attachment-(1)-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Form AOC-4-01032019_signed
Form MGT-7-01032019_signed
Form ADT-1-28022019_signed
Copy of resolution passed by the company-28022019
