Company Information
CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
500,000
Directors
Sangeeta Bhalla
Director/Designated Partner
about 25 years ago
about 25 years ago
Rajeev Bedi
Director/Designated Partner
over 29 years ago
over 29 years ago
Sanjeev Bhalla
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Sangeeta Bedi
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 24] Textile Goods Included In Class 24.
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.
Documents
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-5-23092019-signed
Copy of board resolution-23092019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Copy of board resolution authorizing giving of notice-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017
Directors report as per section 134(3)-19042017
Form AOC-4-19042017_signed
List of share holders, debenture holders;-18042017
Form MGT-7-18042017_signed
Form AOC-4-030316.OCT
