Company Information
CIN
Status
Date of Incorporation
31 March 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Vikram Sahgal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramji Bharany
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shukla Seth
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 23] Knitting Yarn
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 May 1998
Punjab National Bank
2 Lak
11 July 1986
Punjab State Government
2 Lak
28 September 1985
Punjab National Bank
6 Lak
18 December 1984
Punjab National Bank
50 Thousand
13 November 1981
Punjab National Bank
6 Lak
13 November 1981
Punjab National Bank
0
28 September 1985
Punjab National Bank
0
31 May 1998
Punjab National Bank
0
11 July 1986
Punjab State Government
0
18 December 1984
Punjab National Bank
0
13 November 1981
Punjab National Bank
0
28 September 1985
Punjab National Bank
0
31 May 1998
Punjab National Bank
0
11 July 1986
Punjab State Government
0
18 December 1984
Punjab National Bank
0
13 November 1981
Punjab National Bank
0
28 September 1985
Punjab National Bank
0
31 May 1998
Punjab National Bank
0
11 July 1986
Punjab State Government
0
18 December 1984
Punjab National Bank
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-23072019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-24112018
Form MGT-7-09022018_signed
Form AOC-4-09022018_signed
List of share holders, debenture holders;-06022018
Form ADT-1-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Copy of the intimation sent by company-30012018
Copy of resolution passed by the company-30012018
Copy of written consent given by auditor-30012018
Form DIR-12-26122017_signed
Evidence of cessation;-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Letter of appointment;-23122017
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
