Company Information
CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Raghun Newar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kailash Newar
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajiv Gupta
Director
over 30 years ago
over 30 years ago
Past Directors
Radhika Newar
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 25] Readymade Garments Including Footwear Shoes Slippers, Headgear In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-23102020_signed
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DPT-3-15102020-signed
Form DIR-12-14102020_signed
Optional Attachment-(5)-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(3)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Optional Attachment-(2)-10102020
Optional Attachment-(4)-10102020
Form AOC-4-08012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-31122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Optional Attachment-(1)-25042019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
