Company Information
CIN
Status
Date of Incorporation
23 February 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
978,000
Authorised Capital
1,000,000
Directors
Sangeeta Gulati
Director/Designated Partner
over 23 years ago
over 23 years ago
Sushil Gulati
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 18] Suitcases, Duffle Bags, Back Packs, Traveling Bags, Sports Bags, Leather Bags, Ladies Purses, Wallet, Cards Holders And Hand Bags.
[Class : 9] Class 09 Hands Free Kits, Apparatus Audio & Video Receivers, Microphones, Portable Speakers, Amplifiers, Headphones, Battery Chargers, Adaptor, Chargers, Usb Wire, Cables, Antennas, Repealer, Screen, Screen Glasses, Plastic Body, Battery Boxes, Straps, Cases, Cover, Boxes, All Which Is Used For Phone/Megaphones/Cell Phone/Mobile Phone/ Portable Telephone /Camer...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 25] Class 25 Clothing, Footwear & Headgear
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 February 2018
Bank Of India
12 Crore
16 October 2015
Icici Bank Limited
15 Crore
27 April 2006
Bank Of India
7 Crore
02 November 2021
Bank Of India
0
16 February 2018
Bank Of India
0
27 April 2006
Bank Of India
0
16 October 2015
Others
0
02 November 2021
Bank Of India
0
16 February 2018
Bank Of India
0
27 April 2006
Bank Of India
0
16 October 2015
Others
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-30062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(1)-12062018
Instrument(s) of creation or modification of charge;-12062018
Form CHG-1-12062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Optional Attachment-(1)-03122016
Optional Attachment-(2)-03122016
Directors report as per section 134(3)-03122016
Optional Attachment-(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
