Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshul Goel
Harshul Goel
Director/Designated Partner
about 2 years ago
Rajesh Kumar Goel
Rajesh Kumar Goel
Director/Designated Partner
about 2 years ago
Nupur Goel
Nupur Goel
Director/Designated Partner
over 2 years ago

Past Directors

Varinder Kumar Goyal
Varinder Kumar Goyal
Director
over 14 years ago

Registered Trademarks

Hsquare Amazon Fabrics

[Class : 35] Advisory And Project Management For Architecture And Interior Designing; Mail Order Catalogues, Electronic Media Namely Websites, Advertising, Promotions, Business Management And Administration, Commercial Exhibitions And Trade Fairs, Online And Offline Retailing, Wholesaling, Importing, Exporting, Marketing, Distributing, Reselling, Trading Of Interior Decor, F...

Hsquare Amazon Fabrics

[Class : 24] Textiles And Textile Goods Namely Bed Covers, Cushion And Pillow Covers, Table Covers; Bed Clothes And Blankets; Textile And Plastic Curtains; Drapes, Wall Hangings; Furniture Coverings; Linens Including Bath Linen, Kitchen And Table Linen.

Hsquare Amazon Fabrics

[Class : 20] Furniture And Furnishings; Fittings For Doors, Gates And Windows; Beds, Bedding, Mattresses, Pillows And Cushions; Blinds, And Fittings Thereof; Frames; Mirrors; Statues, Figurines, Works Of Art And Ornaments; Decorations Made Of Materials Such As Wood, Wax, Plaster Or Plastic.
View +6 more Brands for Amazon Fabrics Private Limited.

Charges

50 Lak
30 July 2016
Ddeutsche Bank Ag
50 Lak
22 September 2023
Hdfc Bank Limited
0
30 July 2016
Others
0
22 September 2023
Hdfc Bank Limited
0
30 July 2016
Others
0
22 September 2023
Hdfc Bank Limited
0
30 July 2016
Others
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-10092020-signed
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of board resolution authorizing giving of notice-10072020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form MSME FORM I-30052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Form DIR-12-03052018_signed
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Optional Attachment-(3)-03052018