Company Information
CIN
Status
Date of Incorporation
02 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000
Directors
Jyoti Gill
Director/Designated Partner
over 2 years ago
over 2 years ago
Gurnir Singh Gill
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 18] Leather Hand Bags, Belts.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Embroidered Garments Indian And Western Wear Garments Such As Saris, Gowns, Anarkalis, Shararas, Suits, Lehengas, Dresses . Under Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
27 July 2013
Ing Vysya Bank Limited
25 Lak
21 December 2006
State Bank Of Patiala
24 Lak
27 July 2013
Ing Vysya Bank Limited
0
21 December 2006
State Bank Of Patiala
0
27 July 2013
Ing Vysya Bank Limited
0
21 December 2006
State Bank Of Patiala
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-14102020-signed
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
Optional Attachment-(1)-21082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
