Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Heena Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mehak Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Prakash Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Ved Parkash Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Goel
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 25] Hosiery And Readymade Garments Included In Class 25.
[Class : 14] Horological And Chronometric Instruments, Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Precious Stones, Jumka, Bracelets, Chains, Ear Tops, Ear Rings, Bangles, Pendants, Watches, Clocks, Tie Clips, Tie Pins, Precious Metals And Their Alloys And Good Included In Class 14.
[Class : 24] Textile And Textile Piece Goods, Suiting & Shirting, Cloth For Dress Materials, Sarees, Lunghies, Textile Fabrics Including Blankets, Mink Blankets, Towels, Bedspreads, Pillow Covers, Table Covers, Bed Covers, Comforters, Handkerchief And Tissues, Cut Piece Printed Clothes Included In Class 24.
Charges
13 September 2013
Punjab National Bank
41 Crore
24 October 2019
Axis Bank Limited
79 Lak
01 March 2022
Punjab National Bank
4 Crore
01 March 2022
Others
0
24 October 2019
Axis Bank Limited
0
13 September 2013
Others
0
01 March 2022
Others
0
24 October 2019
Axis Bank Limited
0
13 September 2013
Others
0
01 March 2022
Others
0
24 October 2019
Axis Bank Limited
0
13 September 2013
Others
0
Documents
Form DPT-3-23092020-signed
Form CHG-1-10022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
Optional Attachment-(1)-13012020
Instrument(s) of creation or modification of charge;-13012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Form AOC-4(XBRL)-28122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02072019
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Copy of MGT-8-13032018
Form MGT-7-13032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032018
Form AOC-4(XBRL)-10032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122016
Form_AOC-4_XBRL_TIBREWAL145_20161230165455.pdf-30122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
