Company Information
CIN
Status
Date of Incorporation
05 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Anil Nagpal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashwini Kumar Malhotra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 25] Readymade Garments.
[Class : 25] Readymade Garments Including Jeans, Trousers, Shirts, Jackets, T Shirts & Accessories.
Charges
09 April 2013
Indusind Bank Limited
1 Crore
20 March 2012
Ing Vysya Bank Limited
1 Crore
29 January 2010
Axis Bank Ltd.
1 Crore
29 August 2007
Karantaka Bank Limited
15 Lak
29 August 2007
Karantaka Bank Limited
10 Lak
20 September 2022
Axis Bank Limited
0
29 August 2007
Karantaka Bank Limited
0
20 March 2012
Ing Vysya Bank Limited
0
29 January 2010
Axis Bank Ltd.
0
09 April 2013
Indusind Bank Limited
0
29 August 2007
Karantaka Bank Limited
0
20 September 2022
Axis Bank Limited
0
29 August 2007
Karantaka Bank Limited
0
20 March 2012
Ing Vysya Bank Limited
0
29 January 2010
Axis Bank Ltd.
0
09 April 2013
Indusind Bank Limited
0
29 August 2007
Karantaka Bank Limited
0
20 September 2022
Axis Bank Limited
0
29 August 2007
Karantaka Bank Limited
0
20 March 2012
Ing Vysya Bank Limited
0
29 January 2010
Axis Bank Ltd.
0
09 April 2013
Indusind Bank Limited
0
29 August 2007
Karantaka Bank Limited
0
Documents
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
