Company Information
CIN
Status
Date of Incorporation
21 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
11,313,200
Authorised Capital
15,000,000
Directors
Mann Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suman Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prayag Chand Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Aggarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Manoj Kumar Agarwal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
Charges
08 May 2017
Yes Bank Limited
6 Crore
05 February 2009
State Bank Of Bikaner And Jaipur
3 Crore
29 December 2005
State Bank Of Bikaner And Jaipur
20 Lak
16 July 2020
Hdfc Bank Limited
6 Crore
30 January 2023
Yes Bank Limited
0
28 March 2023
Yes Bank Limited
0
08 May 2017
Yes Bank Limited
0
16 July 2020
Hdfc Bank Limited
0
05 February 2009
State Bank Of Bikaner And Jaipur
0
29 December 2005
State Bank Of Bikaner And Jaipur
0
30 January 2023
Yes Bank Limited
0
28 March 2023
Yes Bank Limited
0
08 May 2017
Yes Bank Limited
0
16 July 2020
Hdfc Bank Limited
0
05 February 2009
State Bank Of Bikaner And Jaipur
0
29 December 2005
State Bank Of Bikaner And Jaipur
0
30 January 2023
Yes Bank Limited
0
28 March 2023
Yes Bank Limited
0
08 May 2017
Yes Bank Limited
0
16 July 2020
Hdfc Bank Limited
0
05 February 2009
State Bank Of Bikaner And Jaipur
0
29 December 2005
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-11032021-signed
Optional Attachment-(2)-16092020
Form CHG-1-16092020_signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(2)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(4)-14092020
Form CHG-1-14092020
Optional Attachment-(3)-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
Form ADT-1-12032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Form DPT-3-04032020-signed
Form ADT-3-22022020_signed
Resignation letter-22022020
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form BEN - 2-24072019_signed
