Company Information
CIN
Status
Date of Incorporation
22 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Directors
Sanchay Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranju Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Dhingra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sidhant Dhingra
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 25] Clothing Includingboots, Shoes And Sleepers.
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
19 July 2014
Religare Finvest Limited
25 Crore
28 June 2008
3i Infotech Trusteeship Services Limited
1 Crore
27 August 2008
State Bank Of Indore
14 Crore
15 January 2011
State Bank Of Bikaner And Jaipur
118 Crore
21 December 2009
State Bank Of Bikaner & Jaipur
115 Crore
25 November 2010
State Bank Of Bikaner & Jaipur
2 Crore
22 November 2004
State Bank Of Bikaner And Jaipur
87 Crore
04 May 1998
Corporation Bank
3 Crore
20 April 2004
Corporation Bank
185 Crore
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
25 November 2010
State Bank Of Bikaner & Jaipur
0
22 November 2004
State Bank Of Bikaner And Jaipur
0
28 June 2008
3i Infotech Trusteeship Services Limited
0
27 August 2008
State Bank Of Indore
0
21 December 2009
State Bank Of Bikaner & Jaipur
0
20 April 2004
Corporation Bank
0
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2014
Religare Finvest Limited
0
04 May 1998
Corporation Bank
0
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
25 November 2010
State Bank Of Bikaner & Jaipur
0
22 November 2004
State Bank Of Bikaner And Jaipur
0
28 June 2008
3i Infotech Trusteeship Services Limited
0
27 August 2008
State Bank Of Indore
0
21 December 2009
State Bank Of Bikaner & Jaipur
0
20 April 2004
Corporation Bank
0
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2014
Religare Finvest Limited
0
04 May 1998
Corporation Bank
0
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
25 November 2010
State Bank Of Bikaner & Jaipur
0
22 November 2004
State Bank Of Bikaner And Jaipur
0
28 June 2008
3i Infotech Trusteeship Services Limited
0
27 August 2008
State Bank Of Indore
0
21 December 2009
State Bank Of Bikaner & Jaipur
0
20 April 2004
Corporation Bank
0
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
19 July 2014
Religare Finvest Limited
0
04 May 1998
Corporation Bank
0
02 January 2007
The Hongkong And Shanghai Banking Corporation Limited
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
Documents
Form CHG-4-05022021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-12092020
Form MGT-7-05062020_signed
Form AOC-4(XBRL)-05062020_signed
List of share holders, debenture holders;-04062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Optional Attachment-(1)-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Interest in other entities;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Interest in other entities;-03012020
Optional Attachment-(1)-03012020
Proof of dispatch-11072019
Notice of resignation filed with the company-11072019
Form DIR-11-11072019_signed
Acknowledgement received from company-11072019
Form INC-22-26052019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
