Company Information
CIN
Status
Date of Incorporation
09 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gaurav Khanna
Director/Designated Partner
about 3 years ago
about 3 years ago
Gagan Khanna
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Purshottam Lal Khanna
Director
almost 18 years ago
almost 18 years ago
Upasna Khanna
Director
almost 22 years ago
almost 22 years ago
Sarika Khanna
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 35] Whole Sale And Retail Store Of Readymade Garments And Accissories
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
Form DPT-3-07012021_signed
Form DPT-3-17092020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form AOC-4 additional attachment-29112019_signed
Optional attachment(s) - if any-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-28082019_signed
Resignation letter-28082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
