Company Information
CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,964,000
Authorised Capital
2,500,000
Directors
Kamal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shubham Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 26] Lace, Braid And Embroidery, Elastic , Elastic Ribbons (Not Included In Any Other Class) And Bows; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers; Hair Decorations; False Hair All Included In Class 26.
Charges
29 March 2006
Union Bank Of India
3 Lak
10 March 2000
Union Bank Of India
3 Lak
15 May 1996
Union Bank Of India
50 Lak
28 October 2019
Yes Bank Limited
1 Crore
28 October 2019
Yes Bank Limited
0
10 March 2000
Union Bank Of India
0
15 May 1996
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
28 October 2019
Yes Bank Limited
0
10 March 2000
Union Bank Of India
0
15 May 1996
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
28 October 2019
Yes Bank Limited
0
10 March 2000
Union Bank Of India
0
15 May 1996
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
28 October 2019
Yes Bank Limited
0
10 March 2000
Union Bank Of India
0
15 May 1996
Union Bank Of India
0
29 March 2006
Union Bank Of India
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Instrument(s) of creation or modification of charge;-08112019
Form CHG-1-08112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
List of share holders, debenture holders;-16042019
Form MGT-7-16042019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form AOC-4-02022019_signed
Declaration by first director-14052018
Form DIR-12-14052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Optional Attachment-(3)-14052018
Directors report as per section 134(3)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032018
Form AOC-4-25032018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016
Form ADT-1-15122016_signed
