Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,642,500
Authorised Capital
30,000,000

Directors

Tarun Gupta
Tarun Gupta
Director/Designated Partner
over 2 years ago
Pawan Gupta
Pawan Gupta
Director/Designated Partner
almost 3 years ago
Prateek Gupta
Prateek Gupta
Director/Designated Partner
almost 3 years ago
Geeta Gupta
Geeta Gupta
Director/Designated Partner
over 15 years ago

Registered Trademarks

Sona Sakshi Lingeries

[Class : 25] Hosiery, Vests, Underwears, Brasseries, Panties And Readymade Garments In Class 25.

Charges

6 Crore
22 January 2015
Icici Bank Limited
1 Crore
31 March 2011
Bank Of Baroda
2 Crore
31 March 2011
Bank Of Baroda
23 Lak
03 April 2021
Indiabulls Commercial Credit Limited
1 Crore
15 February 2020
Hdb Financial Services Limited
1 Crore
17 May 2022
Cholamandalam Investment And Finance Company Limited
5 Lak
20 April 2022
Aditya Birla Finance Limited
3 Crore
28 February 2022
Axis Bank Limited
1 Crore
30 August 2021
Hdb Financial Services Limited
80 Lak
15 February 2020
Others
0
03 April 2021
Others
0
30 August 2021
Others
0
28 February 2022
Axis Bank Limited
0
20 April 2022
Others
0
17 May 2022
Others
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 January 2015
Icici Bank Limited
0
15 February 2020
Others
0
03 April 2021
Others
0
30 August 2021
Others
0
28 February 2022
Axis Bank Limited
0
20 April 2022
Others
0
17 May 2022
Others
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 January 2015
Icici Bank Limited
0
15 February 2020
Others
0
03 April 2021
Others
0
30 August 2021
Others
0
28 February 2022
Axis Bank Limited
0
20 April 2022
Others
0
17 May 2022
Others
0
31 March 2011
Bank Of Baroda
0
31 March 2011
Bank Of Baroda
0
22 January 2015
Icici Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-10092020-signed
Form CHG-1-02032020_signed
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Form MSME FORM I-16082019_signed
Form DPT-3-09072019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form MGT-7-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
List of share holders, debenture holders;-26042019
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018