Company Information
CIN
Status
Date of Incorporation
05 May 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Pradeep Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smita Lal
Director/Designated Partner
over 4 years ago
over 4 years ago
Mona Lal
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Abhinav Lal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sumnesh Kumar
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 25] Readymade Garment Included In Class 25.
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 : 24] Home Furnishings Including Bed Covers, Quilt, Pillow Covers, Curtans, Cussion Covers And Covers.
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.
Charges
28 December 2016
State Bank Of India
1 Crore
01 June 2011
Indian Overseas Bank
4 Crore
02 November 2022
Hdfc Bank Limited
0
28 December 2016
State Bank Of India
0
01 June 2011
Indian Overseas Bank
0
02 November 2022
Hdfc Bank Limited
0
28 December 2016
State Bank Of India
0
01 June 2011
Indian Overseas Bank
0
02 November 2022
Hdfc Bank Limited
0
28 December 2016
State Bank Of India
0
01 June 2011
Indian Overseas Bank
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-19112020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(2)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26082019
Form BEN - 2-16072019_signed
Declaration under section 90-16072019
Form MGT-14-18062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
Altered memorandum of association-17062019
Altered articles of association-17062019
Optional Attachment-(2)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Optional Attachment-(1)-17062019
Form INC-22-23032019_signed
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
