Company Information
CIN
Status
Date of Incorporation
06 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,321,500
Authorised Capital
5,000,000
Directors
Sonia Malhotra Kumar
Director/Designated Partner
over 23 years ago
over 23 years ago
Vineet Malhotra
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Suruchi Lugani
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Ravi Sachdeva
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 7] Sewing Machiens & Parts Therof Included In Class 7.
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
List of share holders, debenture holders;-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Form DPT-3-30062019
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-18022017_signed
Directors report as per section 134(3)-18022017
Copy of written consent given by auditor-18022017
Copy of the intimation sent by company-18022017
Copy of resolution passed by the company-18022017
List of share holders, debenture holders;-18022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022017
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Copy of resolution passed by the company-29092016
Copy of written consent given by auditor-29092016
