Company Information
CIN
Status
Date of Incorporation
25 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
20,179,680
Authorised Capital
22,500,000
Directors
Charu Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Hetal Verma
Director/Designated Partner
about 2 years ago
about 2 years ago
Shourya Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Saroj Verma
Director
almost 5 years ago
almost 5 years ago
Rajesh Goel
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 20] Furniture; Modular Furniture; Custom Furniture; Wicker Furniture; Furniture Moldings; Bar Furniture; Headrests [Furniture]; Steel Furniture; Babies' Furniture; Metal Furniture; Metal Cabinets [Furniture]; Metal Shelving [Furniture]; Furniture Of Metal; Lawn Furniture Of Metal; Outdoor Furniture Of Metal; Garden Furniture Of Metal; Metal Furniture For Camping; Me...
[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Brushes, Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass; Glassware, Porcelain And Earthenware; Small Hand Operated Kitchen Apparatus; Cosmetic And Toilet Utensils; Gardening Articles, Racks For Holding Clothes And Towels; Tumbler Holders; Soap Dispensers;...
[Class : 20] Furniture; Modular Furniture; Custom Furniture; Wicker Furniture; Furniture Mouldings; Bar Furniture; Headrests [Furniture]; Steel Furniture; Babies' Furniture; Metal Furniture; Metal Cabinets [Furniture]; Metal Shelving [Furniture]; Furniture Of Metal; Lawn Furniture Of Metal; Outdoor Furniture Of Metal; Garden Furniture Of Metal; Metal Furniture For Camping; M...
Charges
30 June 2018
Vijaya Bank
7 Crore
01 March 2018
Ivl Finance Limited
5 Crore
31 July 2017
Vijaya Bank
10 Lak
30 November 2015
Indusind Bank Ltd.
6 Crore
19 March 2015
Indusind Bank Ltd.
50 Lak
19 March 2015
Indusind Bank Ltd.
80 Lak
17 April 2013
Vijaya Bank
38 Lak
18 January 2013
Vijaya Bank
5 Lak
13 September 2012
Indusind Bank Ltd.
8 Crore
12 December 2011
Vijaya Bank
3 Lak
09 May 2011
Vijaya Bank
6 Lak
19 October 2007
Vijaya Bank Sme Branch
30 Lak
06 January 2009
Vijaya Bank
3 Lak
27 November 2009
Vijaya Bank
1 Crore
04 November 1999
Vijaya Bank
10 Lak
01 December 1999
Vijaya Bank
20 Lak
12 March 2001
Vijaya Bank
1 Crore
07 July 2005
Oriental Bank Of Commerce
14 Lak
30 June 2018
Others
0
01 March 2018
Others
0
30 November 2015
Others
0
31 July 2017
Vijaya Bank
0
12 March 2001
Vijaya Bank
0
01 December 1999
Vijaya Bank
0
04 November 1999
Vijaya Bank
0
07 July 2005
Oriental Bank Of Commerce
0
19 March 2015
Indusind Bank Ltd.
0
18 January 2013
Vijaya Bank
0
13 September 2012
Indusind Bank Ltd.
0
27 November 2009
Vijaya Bank
0
19 October 2007
Vijaya Bank Sme Branch
0
19 March 2015
Indusind Bank Ltd.
0
12 December 2011
Vijaya Bank
0
09 May 2011
Vijaya Bank
0
17 April 2013
Vijaya Bank
0
06 January 2009
Vijaya Bank
0
30 June 2018
Others
0
01 March 2018
Others
0
30 November 2015
Others
0
31 July 2017
Vijaya Bank
0
12 March 2001
Vijaya Bank
0
01 December 1999
Vijaya Bank
0
04 November 1999
Vijaya Bank
0
07 July 2005
Oriental Bank Of Commerce
0
19 March 2015
Indusind Bank Ltd.
0
18 January 2013
Vijaya Bank
0
13 September 2012
Indusind Bank Ltd.
0
27 November 2009
Vijaya Bank
0
19 October 2007
Vijaya Bank Sme Branch
0
19 March 2015
Indusind Bank Ltd.
0
12 December 2011
Vijaya Bank
0
09 May 2011
Vijaya Bank
0
17 April 2013
Vijaya Bank
0
06 January 2009
Vijaya Bank
0
30 June 2018
Others
0
01 March 2018
Others
0
30 November 2015
Others
0
31 July 2017
Vijaya Bank
0
12 March 2001
Vijaya Bank
0
01 December 1999
Vijaya Bank
0
04 November 1999
Vijaya Bank
0
07 July 2005
Oriental Bank Of Commerce
0
19 March 2015
Indusind Bank Ltd.
0
18 January 2013
Vijaya Bank
0
13 September 2012
Indusind Bank Ltd.
0
27 November 2009
Vijaya Bank
0
19 October 2007
Vijaya Bank Sme Branch
0
19 March 2015
Indusind Bank Ltd.
0
12 December 2011
Vijaya Bank
0
09 May 2011
Vijaya Bank
0
17 April 2013
Vijaya Bank
0
06 January 2009
Vijaya Bank
0
30 June 2018
Others
0
01 March 2018
Others
0
30 November 2015
Others
0
31 July 2017
Vijaya Bank
0
12 March 2001
Vijaya Bank
0
01 December 1999
Vijaya Bank
0
04 November 1999
Vijaya Bank
0
07 July 2005
Oriental Bank Of Commerce
0
19 March 2015
Indusind Bank Ltd.
0
18 January 2013
Vijaya Bank
0
13 September 2012
Indusind Bank Ltd.
0
27 November 2009
Vijaya Bank
0
19 October 2007
Vijaya Bank Sme Branch
0
19 March 2015
Indusind Bank Ltd.
0
12 December 2011
Vijaya Bank
0
09 May 2011
Vijaya Bank
0
17 April 2013
Vijaya Bank
0
06 January 2009
Vijaya Bank
0
30 June 2018
Others
0
01 March 2018
Others
0
30 November 2015
Others
0
31 July 2017
Vijaya Bank
0
12 March 2001
Vijaya Bank
0
01 December 1999
Vijaya Bank
0
04 November 1999
Vijaya Bank
0
07 July 2005
Oriental Bank Of Commerce
0
19 March 2015
Indusind Bank Ltd.
0
18 January 2013
Vijaya Bank
0
13 September 2012
Indusind Bank Ltd.
0
27 November 2009
Vijaya Bank
0
19 October 2007
Vijaya Bank Sme Branch
0
19 March 2015
Indusind Bank Ltd.
0
12 December 2011
Vijaya Bank
0
09 May 2011
Vijaya Bank
0
17 April 2013
Vijaya Bank
0
06 January 2009
Vijaya Bank
0
Documents
List of share holders, debenture holders;-10112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10112020
Supplementary or Test audit report under section 143-10112020
Form AOC - 4 CFS-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020
Form AOC-4-03112020_signed
Form ADT-1-26102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form ADT-3-25092020_signed
Resignation letter-23092020
Notice of resignation;-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Form PAS-3-22052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Copy of Board or Shareholders? resolution-24042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042019
Form SH-7-13042019-signed
Altered memorandum of assciation;-05042019
Copy of the resolution for alteration of capital;-05042019
Form MGT-14-01032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
