Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhwna Warshne
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhey Shyam Varshney
Director/Designated Partner
about 14 years ago
about 14 years ago
Nittn Warshne
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Advertising, Distribution,
Marketing, Wholesale, Retail,
Export, Online And Offline
Services Relating To Textile
And Handloom Products
Falling In Class 35
Charges
20 November 2018
Indian Overseas Bank
66 Lak
20 November 2018
Indian Overseas Bank
0
20 November 2018
Indian Overseas Bank
0
20 November 2018
Indian Overseas Bank
0
20 November 2018
Indian Overseas Bank
0
Documents
Form DPT-3-19112020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form INC-22-05062017_signed
Copies of the utility bills as mentioned above (not older than two months)-03062017
Copy of board resolution authorizing giving of notice-03062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062017
Optional Attachment-(1)-03062017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
