Company Information
CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,450,000
Authorised Capital
6,500,000
Directors
Arpan Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Gupta
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 24] Fabrics, Laminated Fabrics, Coated Fabrics, Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 July 2014
Icici Bank Limited
4 Crore
22 July 2014
Others
0
22 July 2014
Others
0
22 July 2014
Others
0
Documents
Form ADT-1-07012021_signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-19122020_signed
Form DPT-3-13032020-signed
Form MGT-7-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Instrument(s) of creation or modification of charge;-17092019
Form DPT-3-22062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form CHG-1-13122017_signed
Instrument(s) of creation or modification of charge;-13122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213
Form AOC-4-05122017_signed
