Company Information
CIN
Status
Date of Incorporation
07 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Narender Kaur
Director/Designated Partner
about 2 years ago
about 2 years ago
Harman Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Muninder Pal Singh
Managing Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 24] Fabrics Being Textiles Goods Included In Class 24.
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
02 September 2013
Punjab & Sind Bank
1 Crore
19 April 2008
Punjab & Sind Bank
2 Crore
17 January 1996
Bank Of Punjab Ltd.
3 Lak
11 February 1998
Oriental Bank Of Commerce
23 Lak
24 August 1994
Oriental Bank Of Commerce
10 Lak
30 November 1999
Oriental Bank Of Commerce
10 Lak
08 August 1996
Oriental Bank Of Commerce
14 Lak
19 May 1998
Oriental Bank Of Commerce
87 Lak
03 May 1994
Oriental Bank Of Commerce
10 Lak
03 May 2004
Oriental Bank Of Commerce
10 Lak
10 December 2004
Syndicate Bank
4 Crore
03 May 2004
Oriental Bank Of Commerce
0
10 December 2004
Syndicate Bank
0
30 November 1999
Oriental Bank Of Commerce
0
19 April 2008
Punjab & Sind Bank
0
08 August 1996
Oriental Bank Of Commerce
0
03 May 1994
Oriental Bank Of Commerce
0
19 May 1998
Oriental Bank Of Commerce
0
24 August 1994
Oriental Bank Of Commerce
0
17 January 1996
Bank Of Punjab Ltd.
0
02 September 2013
Punjab & Sind Bank
0
11 February 1998
Oriental Bank Of Commerce
0
03 May 2004
Oriental Bank Of Commerce
0
10 December 2004
Syndicate Bank
0
30 November 1999
Oriental Bank Of Commerce
0
19 April 2008
Punjab & Sind Bank
0
08 August 1996
Oriental Bank Of Commerce
0
03 May 1994
Oriental Bank Of Commerce
0
19 May 1998
Oriental Bank Of Commerce
0
24 August 1994
Oriental Bank Of Commerce
0
17 January 1996
Bank Of Punjab Ltd.
0
02 September 2013
Punjab & Sind Bank
0
11 February 1998
Oriental Bank Of Commerce
0
03 May 2004
Oriental Bank Of Commerce
0
10 December 2004
Syndicate Bank
0
30 November 1999
Oriental Bank Of Commerce
0
19 April 2008
Punjab & Sind Bank
0
08 August 1996
Oriental Bank Of Commerce
0
03 May 1994
Oriental Bank Of Commerce
0
19 May 1998
Oriental Bank Of Commerce
0
24 August 1994
Oriental Bank Of Commerce
0
17 January 1996
Bank Of Punjab Ltd.
0
02 September 2013
Punjab & Sind Bank
0
11 February 1998
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Directors report as per section 134(3)-15102017
Form AOC-4-15102017_signed
Form AOC-4-131215.OCT
