Company Information
CIN
Status
Date of Incorporation
23 July 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000
Directors
Lakshmi Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Sanjay Kumar Jain
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Vimal Kumar Jain
Director
over 26 years ago
over 26 years ago
Anil Kumar Jain
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear, Saris, Dresses, Ghagra Choli (Readymade Garments), Lehanga (Readymade Garments) Salwar Kurta
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Business Management, Business Administration,
Presentation Of Goods On Communication Media, Wholesalingciretaiiing, Import, Export, Marketing, Organization Of Fashion Shows For Promotional Purposes, Modelling For Advertising Or Sales Promotion, Oni ;Ijne Advertising On A Computer Network, Outsourcing Services, Such Services May Be Provided By Retail Stores, Thr...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 November 2017
Deutsche Bank Ag
2 Crore
18 October 2010
Indusind Bank Ltd.
5 Crore
01 October 1999
State Bank Of India
4 Crore
04 November 2017
Others
0
01 October 1999
State Bank Of India
0
18 October 2010
Indusind Bank Ltd.
0
04 November 2017
Others
0
01 October 1999
State Bank Of India
0
18 October 2010
Indusind Bank Ltd.
0
04 November 2017
Others
0
01 October 1999
State Bank Of India
0
18 October 2010
Indusind Bank Ltd.
0
04 November 2017
Others
0
01 October 1999
State Bank Of India
0
18 October 2010
Indusind Bank Ltd.
0
04 November 2017
Others
0
01 October 1999
State Bank Of India
0
18 October 2010
Indusind Bank Ltd.
0
Documents
Form DPT-3-11032021-signed
Form DPT-3-25082020-signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Form MGT-14-19042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190419
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered memorandum of association-11042019
Altered articles of association-11042019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20180521
