Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Gaurav Eshpuniyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohan Lal Eshpuniyani
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeti Eshpuniyani
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artist Materials; Paint Brushes; Typewriters And Office Requisites(except Furniture); Instructional And Teaching Material(except Apparatus); Plastic Materials For Packa...
[Class : 41] Photo Studio.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2018
Edelweiss Retail Finance Limited
2 Crore
26 May 2006
Indian Bank
68 Lak
26 May 2006
Indian Bank
0
31 January 2018
Others
0
26 May 2006
Indian Bank
0
31 January 2018
Others
0
26 May 2006
Indian Bank
0
31 January 2018
Others
0
Documents
Form DPT-3-04032021-signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form INC-22-110216.OCT
Form AOC-4-020216.OCT
Form MGT-7-020216.OCT
