Company Information
CIN
Status
Date of Incorporation
04 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,006,000
Authorised Capital
5,000,000
Directors
Sunil Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangeeta Malhotra
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Samarth Malhotra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 23] All Kinds Of Yarns Including Nyloin Yarns.
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
17 September 2013
Kotak Mahindra Bank Limited
1 Crore
10 September 2011
Vijaya Bank
3 Lak
29 September 2010
Vijaya Bank
4 Lak
17 September 1999
Vijaya Bank
1 Crore
17 September 2013
Others
0
29 September 2010
Vijaya Bank
0
10 September 2011
Vijaya Bank
0
17 September 1999
Vijaya Bank
0
17 September 2013
Others
0
29 September 2010
Vijaya Bank
0
10 September 2011
Vijaya Bank
0
17 September 1999
Vijaya Bank
0
Documents
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-23082020
Form CHG-1-23082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
