Company Information
CIN
Status
Date of Incorporation
21 January 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Shikha Prakash
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Arjun Prakash
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Sarabjit Prakash
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 25] All Womens Readymade Garments, Belts, Slipper, Boots, Caps, Hats & Jakets.
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
27 September 2008
Bank Of India
1 Crore
27 September 2008
Bank Of India
1 Crore
28 November 2007
Bank Of India
6 Crore
28 November 2007
Bank Of India
3 Crore
10 June 2004
Punjab National Bank
30 Lak
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
10 June 2004
Punjab National Bank
0
27 September 2008
Bank Of India
0
27 September 2008
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
10 June 2004
Punjab National Bank
0
27 September 2008
Bank Of India
0
27 September 2008
Bank Of India
0
28 November 2007
Bank Of India
0
28 November 2007
Bank Of India
0
10 June 2004
Punjab National Bank
0
27 September 2008
Bank Of India
0
27 September 2008
Bank Of India
0
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13092016
Form 66-13092016_signed
Annual return as per schedule V of the Companies Act,1956-09092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09092016
Form 66-09092016_signed
Form 20B-09092016_signed
Optional Attachment-(2)-25082016
Optional Attachment-(1)-25082016
Form DIR-12-25082016_signed
Evidence of cessation;-25082016
Notice of resignation;-25082016
Optional Attachment-(1)-31052016
List of share holders, debenture holders;-31052016
Directors report as per section 134(3)-31052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Form MGT-7-31052016_signed
Form AOC-4-31052016_signed
Altered memorandum of association-19042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Optional Attachment-(1)-19042016
Altered articles of association-19042016
Evidence of cessation;-07042016
Form_DIR-12__SARABJIT__PRAKASH_VIN22GUPTA_20160407114424.pdf-07042016
Optional Attachment-(1)-07042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Optional Attachment-(2)-07042016
Form_DIR-12_Gaurav_VIN22GUPTA_20160407113831.pdf-07042016
Letter of appointment;-07042016
Certificate of Registration for Modification of Mortgage-190109.PDF
Certificate of Registration for Modification of Mortgage-190109.PDF
