Company Information
CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
770,000
Authorised Capital
2,000,000
Directors
Brij Bhushan Kharbanda
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Kharbanda
Director/Designated Partner
over 11 years ago
over 11 years ago
Vasudha Kharbanda
Director/Designated Partner
over 12 years ago
over 12 years ago
Nidhi Kharbanda
Director/Designated Partner
over 12 years ago
over 12 years ago
Shashi Kharbanda .
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Pratibha Kharbanda .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 18] Bags, Rucksacks Bags, Backpacks, School Bags,
Shoulder Bags For Carrying Infants, Bags, Shopping Bags,
Travelling Bags And Duffel Bags For Travel, Bags And Holdalls For
Sports, Handbags, Bags For Campers, Beach Bags, Backpacks For
Hiking And Climbing, Satchels, Briefcases, Hip Bags, Suitcases,
Trunks, Overnight Suitcases; Vanity Cases, Gift Garment Bags For...
[Class : 18] Bags, Rucksacks Bags, Backpacks, School
Bags, Shoulder Bags For Carrying Infants, Bags, Shopping
Bags, Travelling Bags And Duffel Bags For Travel, Bags And
Holdalls For Sports, Handbags, Bags For Campers, Beach
Bags, Backpacks For Hiking And Climbing, Satchels,
Briefcases, Hip Bags, Suitcases, Trunks, Overnight Suitcases;
Vanity Cases, Gift Garment Bags Fo...
Documents
Form DPT-3-15122020_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DPT-3-17062020-signed
Form ADT-1-11092019_signed
Copy of the intimation sent by company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of written consent given by auditor-11092019
Directors report as per section 134(3)-11092019
Copy of resolution passed by the company-11092019
Form AOC-4-11092019_signed
Form DPT-3-25062019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form ADT-3-13042019_signed
Resignation letter-13042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
