Company Information

CIN
Status
Date of Incorporation
16 December 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
20,440
Authorised Capital
50,000,000

Directors

Sanjeev Shashikant Karpe
Sanjeev Shashikant Karpe
Director/Designated Partner
over 2 years ago
Sukh Dev Singh
Sukh Dev Singh
Director/Designated Partner
almost 3 years ago
Samdup Tshering Simlick Lepcha
Samdup Tshering Simlick Lepcha
Director/Designated Partner
almost 5 years ago
Sanjay Vasant Deshmukh
Sanjay Vasant Deshmukh
Director/Designated Partner
almost 5 years ago
Kuppuraj Rathna
Kuppuraj Rathna
Director/Designated Partner
almost 9 years ago
Mohammed Selim Reza
Mohammed Selim Reza
Director/Designated Partner
over 10 years ago

Past Directors

Suresh Kumar Sharma
Suresh Kumar Sharma
Additional Director
almost 8 years ago
Trivandrum Padmanabhan Subramony
Trivandrum Padmanabhan Subramony
Director
over 22 years ago
Sangeeta Agrawal
Sangeeta Agrawal
Director
almost 23 years ago
Vasudev Sanjeev
Vasudev Sanjeev
Director
almost 23 years ago

Registered Trademarks

Ecobaans Centre For Indian Bamboo Resource And Technology

[Class : 20] Bamboo Furniture;Furniture; Custom Furniture; Mirrors; Mirrors [Furniture]; Mirrors [Silvered Glass]; Mirrors [Looking Glasses]; Furniture, Mirrors, Picture Frames; Frames For Mirrors; Mirrors Being Items Of Furniture; Cupboards Fitted With Mirrors; Mirrors Enhanced By Electric Lights; Containers, Not Of Metal [Storage, Transport]; Containers, Not Of Metal, For ...

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-14052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190514
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
Optional Attachment-(1)-10052019
Altered articles of association-10052019
Altered memorandum of association-10052019
Form DIR-12-18122018_signed
Declaration by first director-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form DIR-12-15082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082018
Declaration by first director-15082018
Optional Attachment-(1)-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Form AOC-4 additional attachment-28112017