Company Information
CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Kunal Kataria
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Bhan Kataria
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Niharika Sharma
Director
about 4 years ago
about 4 years ago
Suman Kataria
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Import, Export, Wholesale, Retail & Advertisement Relating To Clothes Included In Class 35
[Class : 35] Import, Export, Wholesale, Retail & Advertisement Relating To Clothes Included In Class 35
Charges
16 September 2016
The South Indian Bank Limited
7 Crore
16 September 2016
The South Indian Bank Limited
0
16 September 2016
The South Indian Bank Limited
0
16 September 2016
The South Indian Bank Limited
0
Documents
Form DPT-3-17112020-signed
Form INC-22-11012020_signed
Copies of the utility bills as mentioned above (not older than two months)-11012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012020
Copy of board resolution authorizing giving of notice-11012020
Form AOC-5-14122019-signed
Form DIR-12-08122019_signed
Copy of board resolution-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-09082019_signed
Resignation letter-07082019
Form DPT-3-27072019
Form MGT-14-04042019-signed
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042019
