Company Information
CIN
Status
Date of Incorporation
14 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
460,000
Authorised Capital
20,000,000
Directors
Harpal Singh Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Japna Gambhir
Director/Designated Partner
over 2 years ago
over 2 years ago
Harmeet Kaur Gambhir
Individual Promoter
over 13 years ago
over 13 years ago
Rajesh Jain
Director
about 19 years ago
about 19 years ago
Alok Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Jaspal Singh
Director
about 15 years ago
about 15 years ago
Manmohan Ghambhir
Director
almost 18 years ago
almost 18 years ago
Popinder Singh
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 25] Clothing, Readymade Garments
[Class : 35] Service Provider, Online Selling, Retailing,
Advertising, Business Management, Business Administration, Office Functions.
[Class : 25] Clothing, Footwear, Headgear
Charges
08 June 2021
Yes Bank Limited
5 Crore
08 June 2021
Yes Bank Limited
0
08 June 2021
Yes Bank Limited
0
08 June 2021
Yes Bank Limited
0
Documents
Form INC-22-01102020_signed
Copy of board resolution authorizing giving of notice-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Optional Attachment-(1)-30092020
Form DPT-3-14092020-signed
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Optional Attachment-(1)-29012020
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DIR-12-29102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form DIR-12-15032019_signed
Optional Attachment-(1)-09032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
