Company Information
CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,601,210
Authorised Capital
5,000,000
Directors
Dhruv Vira
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Vira
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather; Luggage And Carrying Bags; Umbrellas And Parasols; Collars, Leashes And Clothing For Animals[Class : 25] Clothing, Footwear, Headwear
Charges
21 March 2016
Indusind Bank Ltd.
2 Crore
05 January 2009
Andhra Bank
2 Crore
21 March 2016
Others
0
05 January 2009
Andhra Bank
0
21 March 2016
Others
0
05 January 2009
Andhra Bank
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-18092020-signed
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Form CHG-1-06072016_signed
Instrument(s) of creation or modification of charge;-06072016
CERTIFICATE OF REGISTRATION OF CHARGE-20160706
