Company Information
CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,851,000
Authorised Capital
10,000,000
Directors
Niraj Mathur
Director/Designated Partner
over 2 years ago
over 2 years ago
Giriraj Ratan Kothari
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Kamboj
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Kavita Kamboj
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 21] Defrosting Trays For Kitchen Use, Serving Trays, Trays For Household Use, Chopping Boards, Wooden Chopping Boards, Coasters Of Metal, Coasters Of Leather, Baking Trays, Meal Trays, Coolers For Wine, Non Electric, Bowls, Glass Boxes, Candle Holders, Stone Pots.
[Class : 20] Mirrors, Mirrors [Furniture], Decorative Mirrors, Hanging Closet Organisers, Drawer Organisers, Jewellery Organiser Displays, Photograph Frames, Wooden Sculptures, Wooden Statues
[Class : 35] Retail Or Wholesale Services For Furniture, Retail Services For Tableware
Charges
23 March 2013
Bank Of Baroda
17 Crore
17 June 2013
Kotak Mahindra Bank Limited
8 Crore
29 April 2013
Intec Capital Limited
4 Lak
29 June 2009
Axis Bank Limited
10 Lak
27 March 2008
Bank Of Baroda
7 Crore
21 December 2009
Bank Of Baroda
10 Crore
16 September 2010
Bank Of Baroda
5 Crore
21 December 2009
Bank Of Baroda
3 Crore
27 March 2008
Bank Of Baroda
7 Crore
27 March 2006
Corporation Bank
9 Crore
20 May 2004
Corporation Bank
36 Lak
17 April 1999
Corporation Bank
3 Crore
27 March 2008
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
17 April 1999
Corporation Bank
0
17 June 2013
Kotak Mahindra Bank Limited
0
23 March 2013
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
20 May 2004
Corporation Bank
0
29 June 2009
Axis Bank Limited
0
29 April 2013
Intec Capital Limited
0
27 March 2008
Bank Of Baroda
0
27 March 2006
Corporation Bank
0
27 March 2008
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
17 April 1999
Corporation Bank
0
17 June 2013
Kotak Mahindra Bank Limited
0
23 March 2013
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
21 December 2009
Bank Of Baroda
0
20 May 2004
Corporation Bank
0
29 June 2009
Axis Bank Limited
0
29 April 2013
Intec Capital Limited
0
27 March 2008
Bank Of Baroda
0
27 March 2006
Corporation Bank
0
Documents
Form DPT-3-10022021-signed
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Form AOC-4-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Optional Attachment-(1)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-30072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-21012019
Form CHG-4-21012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190121
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Form CHG-4-03012019_signed
Letter of the charge holder stating that the amount has been satisfied-03012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
