Company Information
CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Subhash Chander Goyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akash Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Rani Goyal
Director/Designated Partner
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials, Laminated Fabrics.
[Class : 24] Cotton Fabrics.
[Class : 25] Footwear And Their Parts.
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
16 November 2011
Punjab National Bank
3 Lak
24 April 1995
State Bank Of Bikaner & Jaipur
1 Crore
24 April 1995
State Bank Of Bikaner & Jaipur
0
16 November 2011
Punjab National Bank
0
24 April 1995
State Bank Of Bikaner & Jaipur
0
16 November 2011
Punjab National Bank
0
24 April 1995
State Bank Of Bikaner & Jaipur
0
16 November 2011
Punjab National Bank
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-30112019_signed
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
Form DPT-3-03072019
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-25112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed
Form MGT-7-15122016_signed
List of share holders, debenture holders;-14122016
Form AOC-4-13122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
