Company Information

CIN
Status
Date of Incorporation
15 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Kiran Pandey
Kiran Pandey
Director/Designated Partner
about 12 years ago
Ravi Shukla
Ravi Shukla
Director/Designated Partner
almost 17 years ago

Past Directors

Rakesh Nain Trivedi
Rakesh Nain Trivedi
Additional Director
almost 13 years ago
Geeta Pandey
Geeta Pandey
Director
about 19 years ago
Kedar Nath Pandey
Kedar Nath Pandey
Director
about 19 years ago

Registered Trademarks

Eva (Label) Geeken Design Concepts

[Class : 20] Furniture Of All Kinds Included Wooden, Iron Made And Imported Furniture, Included In Class 20.

Charges

2 Crore
15 July 2015
Indian Overseas Bank
1 Crore
16 December 2010
Indian Overseas Bank
30 Lak
08 April 2013
Kotak Mahindra Bank Limited
2 Crore
16 December 2010
Indian Overseas Bank
2 Crore
08 August 2009
Indian Overseas Bank
45 Lak
05 July 2008
Indian Overseas Bank
1 Crore
05 July 2008
Indian Overseas Bank
45 Lak
22 February 2021
Hdfc Bank Limited
10 Lak
02 June 2020
Indian Overseas Bank
10 Lak
04 June 2021
Indian Overseas Bank
8 Lak
14 October 2022
Indian Overseas Bank
0
15 July 2015
Indian Overseas Bank
0
02 June 2020
Indian Overseas Bank
0
22 February 2021
Hdfc Bank Limited
0
04 June 2021
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
08 April 2013
Kotak Mahindra Bank Limited
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
08 August 2009
Indian Overseas Bank
0
14 October 2022
Indian Overseas Bank
0
15 July 2015
Indian Overseas Bank
0
02 June 2020
Indian Overseas Bank
0
22 February 2021
Hdfc Bank Limited
0
04 June 2021
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
08 April 2013
Kotak Mahindra Bank Limited
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
08 August 2009
Indian Overseas Bank
0
14 October 2022
Indian Overseas Bank
0
15 July 2015
Indian Overseas Bank
0
02 June 2020
Indian Overseas Bank
0
22 February 2021
Hdfc Bank Limited
0
04 June 2021
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
05 July 2008
Indian Overseas Bank
0
08 April 2013
Kotak Mahindra Bank Limited
0
16 December 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
08 August 2009
Indian Overseas Bank
0

Documents

Form CHG-1-03072020_signed
Optional Attachment-(2)-03072020
Optional Attachment-(3)-03072020
Instrument(s) of creation or modification of charge;-03072020
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form AOC-4-23012020_signed
Form ADT-1-22012020_signed
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form MGT-7-22012020_signed
Form CHG-1-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Instrument(s) of creation or modification of charge;-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Altered memorandum of association-23022018
Altered articles of association-23022018