Company Information
CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,618,100
Authorised Capital
10,000,000
Directors
Gaurav Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinay Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhushan Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
07 July 2017
Pnb Housing Finance Limited
6 Crore
12 December 2014
State Bank Of India
20 Crore
07 April 2014
Canara Bank
1 Crore
12 December 2014
State Bank Of India
0
07 April 2014
Canara Bank
0
07 July 2017
Others
0
12 December 2014
State Bank Of India
0
07 April 2014
Canara Bank
0
07 July 2017
Others
0
12 December 2014
State Bank Of India
0
07 April 2014
Canara Bank
0
07 July 2017
Others
0
12 December 2014
State Bank Of India
0
07 April 2014
Canara Bank
0
07 July 2017
Others
0
Documents
Form MGT-14-25112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201125
Altered memorandum of association-24112020
Altered articles of association-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-22082020
Form CHG-4-22082020_signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Optional Attachment-(1)-30042020
Form CHG-1-30042020_signed
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
