Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,108,820
Authorised Capital
30,000,000
Directors
Ankur Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lalita Jain
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sushil Kumar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 41] Providing On Line Electronic Publications, Trainings, Classes, Not Downloadable; Coaching; Conducting Of Business Conferences; Providing Online Training Seminars; Arranging And Conducting Of Conferences, Congresses And Symposiums; Organisation Of Courses Using Distance Learning Methods; Arranging Of Workshops And Seminars.
[Class : 19] Plywood, Board, Flush Doors, Timber & Furniture, Mirrors And Picture Frames, Penal Doors, Veneers, Decorative And Laminated Sheets
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.
[Class : 35] Retail Store, Wholesale
Distributorship, Onune Store And
Ordering Services In Furniture,
Furniture Fittings, Door Fim Ngs,
Locks, Costume Stands, Safes And
Cupboards, Gift Items, Show Pieces,
Murals, Art Effects, Electrical
Appliances, Electric Fittings &
Fixtures, Home Decoratives,
Furnishing Items.
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
19 December 2015
Karnataka Bank Ltd.
6 Crore
05 January 2015
Karnataka Bank Ltd.
3 Crore
19 June 2014
Karnataka Bank Ltd.
5 Crore
11 February 2013
Bank Of Baroda
24 Lak
19 June 2020
Karnataka Bank Ltd.
1 Crore
25 March 2022
Karnataka Bank Ltd.
2 Crore
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
05 January 2015
Karnataka Bank Ltd.
0
25 March 2022
Karnataka Bank Ltd.
0
19 June 2014
Karnataka Bank Ltd.
0
19 June 2020
Karnataka Bank Ltd.
0
19 December 2015
Karnataka Bank Ltd.
0
11 February 2013
Bank Of Baroda
0
Documents
Form DPT-3-19012021-signed
Form DPT-3-24092020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form MGT-14-09122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191209
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of written consent given by auditor-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of the intimation sent by company-26112019
Altered memorandum of association-26112019
Form AOC-4-26112019_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form DPT-3-02072019
Form ADT-1-30052019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copies of the utility bills as mentioned above (not older than two months)-25022019
