Company Information
CIN
Status
Date of Incorporation
23 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Simarna Kaur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Inderjeev Singh Kohli
Director
almost 8 years ago
almost 8 years ago
Past Directors
Angad Jatindarpal Singh
Director
over 10 years ago
over 10 years ago
Jatinderpal Singh
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
Charges
23 February 2016
Punjab And Sind Bank
1 Crore
23 February 2016
Punjab And Sind Bank
1 Crore
27 April 2009
Small Industries Development Bank Of India
1 Crore
27 August 2007
Punjab & Sind Bank
2 Crore
18 August 2003
Central Bank Of India
9 Crore
23 February 2016
Others
0
27 April 2009
Small Industries Development Bank Of India
0
23 February 2016
Punjab And Sind Bank
0
27 August 2007
Punjab & Sind Bank
0
18 August 2003
Central Bank Of India
0
23 February 2016
Others
0
27 April 2009
Small Industries Development Bank Of India
0
23 February 2016
Punjab And Sind Bank
0
27 August 2007
Punjab & Sind Bank
0
18 August 2003
Central Bank Of India
0
23 February 2016
Others
0
27 April 2009
Small Industries Development Bank Of India
0
23 February 2016
Punjab And Sind Bank
0
27 August 2007
Punjab & Sind Bank
0
18 August 2003
Central Bank Of India
0
23 February 2016
Others
0
27 April 2009
Small Industries Development Bank Of India
0
23 February 2016
Punjab And Sind Bank
0
27 August 2007
Punjab & Sind Bank
0
18 August 2003
Central Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-27082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-29112019_signed
Form DPT-3-05072019
Form CHG-1-26012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Instrument(s) of creation or modification of charge;-24012019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form DIR-11-22082018_signed
Form DIR-12-22082018_signed
Notice of resignation;-17082018
Notice of resignation filed with the company-17082018
Proof of dispatch-17082018
Acknowledgement received from company-17082018
Declaration by first director-17082018
Evidence of cessation;-17082018
Optional Attachment-(1)-22022018
Interest in other entities;-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-12-22022018_signed
Form AOC-4-21122017_signed
