Company Information
CIN
Status
Date of Incorporation
30 March 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Sunil Kumar Malhotra
Director
over 2 years ago
over 2 years ago
Anju Malhotra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Hitesh Malhotra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Kushal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashish Malhotra
Director
over 14 years ago
over 14 years ago
Subhash Chander Malhotra
Director
over 20 years ago
over 20 years ago
Satya Wanti
Director
over 20 years ago
over 20 years ago
Atul Malhotra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Hosiery And Readymade Garments
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
18 August 2017
Hdfc Bank Limited
2 Crore
04 July 2008
Axis Bank Limited
1 Crore
26 March 2021
Icici Bank Limited
1 Crore
28 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
26 March 2021
Others
0
04 July 2008
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
26 March 2021
Others
0
04 July 2008
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
21 July 2022
Hdfc Bank Limited
0
18 August 2017
Hdfc Bank Limited
0
26 March 2021
Others
0
04 July 2008
Axis Bank Limited
0
Documents
Form DIR-12-03102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form DPT-3-23012020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form ADT-1-13122019_signed
Form AOC-4-10122019_signed
Form DPT-3-27112019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form MGT-7-12112018_signed
Form AOC-4-08112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-12122017_signed
