Company Information
CIN
Status
Date of Incorporation
14 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Harkamal Kingra Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Harmesh Khanna
Director/Designated Partner
about 5 years ago
about 5 years ago
Sourabhdeep Singh Khanna
Director/Designated Partner
about 15 years ago
about 15 years ago
Narinder Singh Khanna
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Anurag Kalra
Director
about 25 years ago
about 25 years ago
Anuragh Kalia
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 26] Soluble Embroidery, Mobilon Tape, Lace And Embroidery, Ribbon, Bows, Pin, Buttons, Metal Buttons, Stud Buttons, Jeans Buttons (Including Two Part Buttons), Eyelets, Zip Materials, Zips, Zip Fasteners, Slide Fasteners, Snap Fasteners, Touch And Close Fasteners, Hooks, And Eyes, Trouser Eye Hooks, Collar Eye Hooks, Snap Hooks, Buckles, Needles; Bars, Collar Bones,...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-17122020_signed
Form ADT-3-17122020_signed
Resignation letter-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Declaration by first director-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Form DPT-3-03082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
