Company Information
CIN
Status
Date of Incorporation
24 March 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Vikas Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Om Prakash Sharma
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Ashok Kumar Sharma
Director
over 22 years ago
over 22 years ago
Pawan Kumar Sharma
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Footwears.
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
19 August 2010
Ing Vysya Bank Limited
3 Crore
06 May 2005
Bank Of Maharashtra
2 Crore
19 August 2010
Ing Vysya Bank Limited
0
06 May 2005
Bank Of Maharashtra
0
19 August 2010
Ing Vysya Bank Limited
0
06 May 2005
Bank Of Maharashtra
0
19 August 2010
Ing Vysya Bank Limited
0
06 May 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-13072019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(2)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Directors report as per section 134(3)-15122017
Optional Attachment-(1)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
