Company Information

CIN
Status
Date of Incorporation
12 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,100
Authorised Capital
50,000,000

Directors

Raman Venkataraman Iyer
Raman Venkataraman Iyer
Director
over 2 years ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
Susmita Amit Dalmia
Susmita Amit Dalmia
Director/Designated Partner
about 16 years ago
Amit Dalmia
Amit Dalmia
Director/Designated Partner
almost 21 years ago

Registered Trademarks

Brands N Deals Creative Global Services

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleums And Other Material (Non Textile) For Covering Floors, Wall Hangings

Brands N Deals Creative Global Services

[Class : 26] Lace, Ribbon, Riband, Buttons, Pins, Needles, Embroidery, Eyes, Nib, Canvas, Hooks, Candle Wax, Jelly Wax, Wax Sheets, Papers Used In Handicraft, Ceramic Powder, Clay Craft, Organdy, Soft Toys Making Kits, Artificial Flowers, Gift Articles And Colour Kits Of Different Varieties Or Forms All Being Used In Toys, Designing, Show Pieces, Wall Hangings/Paintings, Fan...

Brands N Deals Creative Global Services

[Class : 25] Readymade Garments, Hosiery, Articles Of Clothing, Mens Under Garments, Ladies And Children Wear, Bras, Panties, Caps, Gloves, Shoes, Neckties, Socks, Belts, Swimming Costumes, Footwears, Slippers, Hats, Stocking, Scarfs, Aprons, Waist Bands, Wrist Bands, Uniforms, Pants, Jeans, Gowns, Banian, T Shirts, Shirts, Shorts, Jumper, Knitwear, Sweaters, Dresses, Blazer...

Charges

1 Crore
26 March 2008
Axis Bank
1 Crore
29 August 2020
Axis Bank Limited
30 Lak
29 August 2020
Axis Bank Limited
0
26 March 2008
Axis Bank
0
29 August 2020
Axis Bank Limited
0
26 March 2008
Axis Bank
0
29 August 2020
Axis Bank Limited
0
26 March 2008
Axis Bank
0

Documents

Form MGT-7-01122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-11062020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-26022020
Copy of resolution passed by the company-26022020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-14-24042019-signed
Form PAS-3-17042019_signed
Copy of Board or Shareholders? resolution-10042019
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.-10042019
Form SH-7-08042019-signed
Optional Attachment-(1)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019