Company Information

CIN
Status
Date of Incorporation
14 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
7,000,000

Directors

Minna Dhir
Minna Dhir
Director/Designated Partner
about 2 years ago
Purshotam Dhir
Purshotam Dhir
Director/Designated Partner
over 2 years ago
Varun Kathuria
Varun Kathuria
Director/Designated Partner
over 2 years ago

Past Directors

Pankaj Sethi
Pankaj Sethi
Director
about 9 years ago
Rajan Bhatia
Rajan Bhatia
Additional Director
over 17 years ago
Abha Kalsi
Abha Kalsi
Director
almost 24 years ago
Mahi Mehra
Mahi Mehra
Director
almost 36 years ago

Registered Trademarks

Taffles (Label) Taffles Exports

[Class : 35] Business Management & Administration; Office Functions; Display And Promotion Of Goods & Services; Distribution, Marketing, Importing, Exporting, Retailing & Wholesaling Services; Online Services; To Carry On The Business Of Buying, Selling, Importing, Exporting, Trading And Dealing In All Types Of Textiles & Clothings And Accessories Thereof; Quality Control & ...

Charges

0
29 July 2000
Corporation Bank
75 Lak
29 July 2000
Corporation Bank
0
29 July 2000
Corporation Bank
0

Documents

Form DPT-3-03032021-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-26102020
Directors? report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4 additional attachment-26102020_signed
Form AOC-4-26102020_signed
Auditor?s certificate-26092020
Proof of dispatch-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Optional Attachment-(1)-23062020
Notice of resignation filed with the company-23062020
Form DIR-11-23062020_signed
Acknowledgement received from company-23062020
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of resolution passed by the company-14052019
-14052019