Company Information
CIN
Status
Date of Incorporation
14 October 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Samir Kohli
Director/Designated Partner
over 2 years ago
over 2 years ago
Amita Naithani
Director/Designated Partner
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 25] Clothing For Men,Women And Children, Footwear,
Headgear Included In Class 25.
Charges
21 July 2018
Vijaya Bank
19 Crore
26 June 2018
Pnb Housing Finance Limited
1 Crore
08 February 2016
Pnb Housing Finance Limited
4 Crore
01 October 2008
State Bank Of Patiala
16 Lak
16 December 2000
Vijaya Bank
13 Crore
09 November 2010
Vijaya Bank
20 Lak
31 December 2004
Vijaya Bank
60 Lak
29 February 2000
Vijaya Bank
6 Lak
25 June 2007
Vijaya Bank
4 Crore
03 January 2009
Vijaya Bank
75 Lak
10 March 2005
Vijaya Bank
4 Lak
30 March 2021
Pnb Housing Finance Limited
87 Lak
31 October 2020
Bank Of Baroda
2 Crore
06 May 2020
Bank Of Baroda
1 Crore
29 March 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
27 December 2021
Others
0
30 March 2021
Others
0
31 October 2020
Others
0
06 May 2020
Others
0
21 July 2018
Vijaya Bank
0
16 December 2000
Vijaya Bank
0
31 December 2004
Vijaya Bank
0
29 February 2000
Vijaya Bank
0
08 February 2016
Pnb Housing Finance Limited
0
09 November 2010
Vijaya Bank
0
03 January 2009
Vijaya Bank
0
01 October 2008
State Bank Of Patiala
0
10 March 2005
Vijaya Bank
0
26 June 2018
Others
0
25 June 2007
Vijaya Bank
0
29 March 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
27 December 2021
Others
0
30 March 2021
Others
0
31 October 2020
Others
0
06 May 2020
Others
0
21 July 2018
Vijaya Bank
0
16 December 2000
Vijaya Bank
0
31 December 2004
Vijaya Bank
0
29 February 2000
Vijaya Bank
0
08 February 2016
Pnb Housing Finance Limited
0
09 November 2010
Vijaya Bank
0
03 January 2009
Vijaya Bank
0
01 October 2008
State Bank Of Patiala
0
10 March 2005
Vijaya Bank
0
26 June 2018
Others
0
25 June 2007
Vijaya Bank
0
29 March 2023
Others
0
22 December 2022
Hdfc Bank Limited
0
27 December 2021
Others
0
30 March 2021
Others
0
31 October 2020
Others
0
06 May 2020
Others
0
21 July 2018
Vijaya Bank
0
16 December 2000
Vijaya Bank
0
31 December 2004
Vijaya Bank
0
29 February 2000
Vijaya Bank
0
08 February 2016
Pnb Housing Finance Limited
0
09 November 2010
Vijaya Bank
0
03 January 2009
Vijaya Bank
0
01 October 2008
State Bank Of Patiala
0
10 March 2005
Vijaya Bank
0
26 June 2018
Others
0
25 June 2007
Vijaya Bank
0
Documents
Form DPT-3-09092020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-02092019-signed
Form MGT-14-29082019_signed
Form PAS-3-29082019_signed
Copy of the special resolution authorizing the issue of bonus shares;-29082019
Copy of Board or Shareholders? resolution-29082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019
Altered articles of association-29082019
Form DPT-3-01072019
Copy of trust deed-01072019
Copy of instrument creating charge-01072019
Form SH-7-23022019
Altered memorandum of assciation;-23022019
Copy of the resolution for alteration of capital;-23022019
Form CHG-1-05022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form AOC-4-24122018_signed
