Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
500,000
Directors
Rajeev Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupras Malhotra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jai Shankar Malhotra
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Rajan Velleparambil Harivadyar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 25] Leather & Textile Apparels And Their Accessories, Covered Under Class 25
Charges
14 October 2016
Canara Bank
11 Lak
10 October 2016
Canara Bank
5 Lak
10 May 2014
Canara Bank
2 Lak
06 February 2013
Canara Bank
3 Lak
13 November 2009
Canara Bank
40 Lak
13 November 2009
Canara Bank
2 Crore
30 June 2023
Others
0
30 December 2021
Others
0
22 November 2021
Canara Bank
0
14 October 2016
Others
0
10 May 2014
Canara Bank
0
13 November 2009
Canara Bank
0
10 October 2016
Others
0
13 November 2009
Canara Bank
0
06 February 2013
Canara Bank
0
30 June 2023
Others
0
30 December 2021
Others
0
22 November 2021
Canara Bank
0
14 October 2016
Others
0
10 May 2014
Canara Bank
0
13 November 2009
Canara Bank
0
10 October 2016
Others
0
13 November 2009
Canara Bank
0
06 February 2013
Canara Bank
0
30 June 2023
Others
0
30 December 2021
Others
0
22 November 2021
Canara Bank
0
14 October 2016
Others
0
10 May 2014
Canara Bank
0
13 November 2009
Canara Bank
0
10 October 2016
Others
0
13 November 2009
Canara Bank
0
06 February 2013
Canara Bank
0
Documents
Form DPT-3-30122020
Form DPT-3-16112020-signed
Form MSME FORM I-12122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form MSME FORM I-29052019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Instrument(s) of creation or modification of charge;-20032019
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form CHG-1-25072018_signed
Instrument(s) of creation or modification of charge;-25072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180725
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
