Company Information
CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Princy Jain
Director
almost 11 years ago
almost 11 years ago
Sarita Jain
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ankit Jain
Director
almost 15 years ago
almost 15 years ago
Prateek Jain
Director
almost 15 years ago
almost 15 years ago
Anil Kumar Jain
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Pillow Cushings, Bolsters, Mattresses, Seats, Rugs, Carpets, Disposable Plastic Containers, And Cradles, Venetian Blinds Included In Class 20
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.
Documents
Form DPT-3-29012021_signed
Form AOC-4-19012019_signed
Form AOC-4 additional attachment-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-301115.OCT
Form MGT-14-250215.OCT
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Optional Attachment 1-240215.PDF
Form DIR-11-220215.OCT
Form MGT-14-210215.OCT
Optional Attachment 1-210215.PDF
Optional Attachment 3-210215.PDF
