Company Information
CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
20,500,000
Directors
Rakesh Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Poonam Jain
Director/Designated Partner
about 3 years ago
about 3 years ago
Sambhav Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Ajay Gupta
Director
about 6 years ago
about 6 years ago
Anil Jain
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Function In Field Of Leather Product Wallet, Bags Included Class 35.
Charges
20 February 2020
Kotak Mahindra Bank Limited
12 Crore
16 September 2021
Indusind Bank Ltd.
14 Crore
08 July 2021
Indusind Bank Ltd.
6 Lak
20 October 2022
Others
0
28 November 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
03 March 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
16 September 2021
Others
0
08 July 2021
Others
0
20 October 2022
Others
0
28 November 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
03 March 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
16 September 2021
Others
0
08 July 2021
Others
0
20 October 2022
Others
0
28 November 2022
Hdfc Bank Limited
0
20 October 2022
Others
0
03 March 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
16 September 2021
Others
0
08 July 2021
Others
0
Documents
Form DPT-3-04032021_signed
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form MGT-14-28102020-signed
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-23102020
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.-23102020
Form DIR-12-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered articles of association-20102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form ADT-3-15102020_signed
Form SH-7-15102020-signed
Resignation letter-08102020
Optional Attachment-(1)-26092020
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of assciation;-26092020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form DIR-12-26112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
