Company Information
CIN
Status
Date of Incorporation
25 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rohit Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandni Khandelwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Sudipta Jain
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers)
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.
[Class : 27] Rugs,Carpets,Dhurries,Handwoven Rugs Handwoven Dharries,Hand Tufied Carpets,Handloomed Rugs,Handloomed Dhurries.
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
21 October 2013
Hdfc Bank Limited
40 Lak
21 October 2013
Hdfc Bank Limited
0
21 October 2013
Hdfc Bank Limited
0
21 October 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-22022021-signed
Form MSME FORM I-03112020_signed
Optional Attachment-(1)-25062020
Form DPT-3-18032020-signed
List of share holders, debenture holders;-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MGT-14-24062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190624
Optional Attachment-(4)-21062019
Optional Attachment-(2)-21062019
Altered memorandum of association-21062019
Optional Attachment-(3)-21062019
Altered articles of association-21062019
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form AOC-5-27042019-signed
Copy of board resolution-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
