Company Information
CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,994,200
Authorised Capital
25,000,000
Directors
Brahm Dutt Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghav Modi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sushila Modi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Ajay Modi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Rajesh Kumar Modi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Copyrights
Registered Trademarks
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear In Class 25.
Charges
06 December 2018
Baroda Rajasthan Kshetriya Gramin Bank
35 Lak
11 January 2017
Baroda Rajasthan Kshetriya Gramin Bank
19 Crore
12 February 2021
Baroda Rajasthan Kshetriya Gramin Bank
1 Crore
21 September 2020
Baroda Rajasthan Kshetriya Gramin Bank
3 Crore
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
07 December 2021
Others
0
22 October 2021
Others
0
11 January 2017
Others
0
12 February 2021
Others
0
06 December 2018
Others
0
21 September 2020
Others
0
Documents
Form DPT-3-01012021_signed
Form DPT-3-31122020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-12112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Form AOC-4-22092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Optional Attachment-(1)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(2)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191206
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
