Company Information

CIN
Status
Date of Incorporation
21 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
33,128,000
Authorised Capital
35,000,000

Directors

Naveen Rohtagi
Naveen Rohtagi
Director/Designated Partner
over 8 years ago
Shilpi Dhir
Shilpi Dhir
Director/Designated Partner
over 17 years ago
Harsh Kumar Dhir
Harsh Kumar Dhir
Director/Designated Partner
over 19 years ago
Mahender Kumar Dhir
Mahender Kumar Dhir
Director/Designated Partner
over 19 years ago

Registered Trademarks

Device Of Lessona Giovani Co

[Class : 24] Fabrics And Textile Goods, Not Included In Other Classes; Bed And Table Cover[Class : 25] Clothing, Footwear, Headgear

Cavani Giovani Co

[Class : 24] Textiles And Substitutes For Textiles; Fabrics Including Cotton & Woolen Fabrics; Bed Covers; Table Covers

Charges

142 Crore
10 December 2013
Janalakshmi Financial Services Private Limited
15 Lak
06 February 2013
Karnataka Bank Limited
23 Crore
06 February 2013
Karnataka Bank Limited
16 Crore
06 February 2013
Karnataka Bank Limited
2 Crore
18 December 2012
Karnataka Bank Limited
2 Crore
23 October 2012
Karnataka Bank Limited
1 Crore
23 May 2012
Karnataka Bank Limited
49 Crore
01 October 2011
Punjab National Bank
34 Crore
07 August 2007
State Bank Of India
12 Crore
18 December 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
23 October 2012
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
10 December 2013
Janalakshmi Financial Services Private Limited
0
01 October 2011
Punjab National Bank
0
07 August 2007
State Bank Of India
0
18 December 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
23 October 2012
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
10 December 2013
Janalakshmi Financial Services Private Limited
0
01 October 2011
Punjab National Bank
0
07 August 2007
State Bank Of India
0
18 December 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
23 October 2012
Karnataka Bank Limited
0
23 May 2012
Karnataka Bank Limited
0
06 February 2013
Karnataka Bank Limited
0
10 December 2013
Janalakshmi Financial Services Private Limited
0
01 October 2011
Punjab National Bank
0
07 August 2007
State Bank Of India
0

Documents

Optional Attachment-(2)-12062017
Optional Attachment-(1)-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Form DIR-12-12062017_signed
Letter of appointment;-12062017
Form PAS-3-080416.OCT
FormSchV-110913 for the FY ending on-310312-Revised-1.OCT
Certificate of Registration of Mortgage-191213.PDF
Optional Attachment 1-191213.PDF
Certificate of Registration of Mortgage-191213.PDF
Instrument of creation or modification of charge-191213.PDF
Form 8-191213.OCT
Certificate of Registration of Mortgage-191213.PDF
Form66-211113 for the FY ending on-310313.OCT
Frm23ACA-191113 for the FY ending on-310313.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-130913 for the FY ending on-310312.OCT
Frm23ACA-130913 for the FY ending on-310312.OCT
Certificate of Registration for Modification of Mortgage-140913.PDF
Certificate of Registration for Modification of Mortgage-140913.PDF
Instrument of creation or modification of charge-140913.PDF
Form 8-140913-ChargeId-10317998.OCT
Certificate of Registration for Modification of Mortgage-140913.PDF
Form66-130913 for the FY ending on-310312.OCT
Form 23-130913.PDF
Copy of resolution-130913.PDF
List of allottees-110913.PDF
Copy of resolution-110913.PDF