Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,100,000
Authorised Capital
100,000,000
Directors
Nitendra Tiwari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sonika Sharma
Individual Promoter
about 4 years ago
about 4 years ago
Gyanendra Mishra
Director
over 12 years ago
over 12 years ago
Past Directors
Rajinder Kaur
Additional Director
about 5 years ago
about 5 years ago
Asha Phagna
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 35] Online And Offline Selling ,Display And Distribution, Import And Export Of Leather Bags, Cloth Bags, Laptop Bags, School Bags, Rucksack Bags Including In Class 35
Charges
27 March 2017
Icici Bank Limited
3 Crore
29 December 2020
Icici Bank Limited
18 Crore
29 December 2020
Icici Bank Limited
4 Crore
16 October 2019
Axis Bank Limited
12 Crore
31 March 2023
The Federal Bank Ltd
21 Lak
20 February 2023
The Federal Bank Ltd
80 Lak
05 September 2022
Hdfc Bank Limited
30 Crore
23 August 2022
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
05 May 2022
Hdfc Bank Limited
24 Crore
31 March 2023
Others
0
20 February 2023
Others
0
05 September 2022
Hdfc Bank Limited
0
23 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
29 December 2020
Others
0
16 October 2019
Axis Bank Limited
0
27 March 2017
Others
0
31 March 2023
Others
0
20 February 2023
Others
0
05 September 2022
Hdfc Bank Limited
0
23 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
29 December 2020
Others
0
16 October 2019
Axis Bank Limited
0
27 March 2017
Others
0
31 March 2023
Others
0
20 February 2023
Others
0
05 September 2022
Hdfc Bank Limited
0
23 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
29 December 2020
Others
0
16 October 2019
Axis Bank Limited
0
27 March 2017
Others
0
31 March 2023
Others
0
20 February 2023
Others
0
05 September 2022
Hdfc Bank Limited
0
23 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
29 December 2020
Others
0
16 October 2019
Axis Bank Limited
0
27 March 2017
Others
0
31 March 2023
Others
0
20 February 2023
Others
0
05 September 2022
Hdfc Bank Limited
0
23 August 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 May 2022
Hdfc Bank Limited
0
29 December 2020
Others
0
29 December 2020
Others
0
16 October 2019
Axis Bank Limited
0
27 March 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Form DPT-3-11122020_signed
Form ADT-1-10122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Copy of written consent given by auditor-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of MGT-8-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form DIR-12-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020
Form DPT-3-11112020-signed
Form DPT-3-11112020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-4-24072020_signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
