Company Information
CIN
Status
Date of Incorporation
07 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,400,000
Authorised Capital
4,000,000
Directors
Nidhi Chanana
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Chanana
Director/Designated Partner
about 22 years ago
about 22 years ago
Jagdishwar Lal Chanana
Director/Designated Partner
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] Electronic Queuing And Queue Management Devices And Other Related Devices, Electronic System Control And Operating Instrument, Parts, Fitting And Installation Thereof, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Measuring, Signaling, Checking (Supervision), Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 20] Display Products Advertising Products Office Products Furniture Pop/Pos Furniture
Charges
28 January 2019
Idfc First Bank Limited
1 Crore
30 May 2018
Idfc Bank Limited
2 Crore
19 March 2012
Reliance Capital Ltd
88 Lak
16 March 2012
Reliance Capital Ltd
75 Lak
29 June 2016
Deutshe Bank Ag
2 Crore
16 November 2011
Bank Of Baroda
9 Lak
08 June 2007
Bank Of Baroda
50 Lak
24 December 2012
Bank Of Baroda
2 Crore
14 August 2013
Bank Of Baroda
50 Lak
28 November 2022
Hdfc Bank Limited
0
30 May 2018
Others
0
08 June 2007
Bank Of Baroda
0
24 December 2012
Bank Of Baroda
0
16 March 2012
Reliance Capital Ltd
0
14 August 2013
Bank Of Baroda
0
16 November 2011
Bank Of Baroda
0
19 March 2012
Reliance Capital Ltd
0
28 January 2019
Others
0
29 June 2016
Others
0
28 November 2022
Hdfc Bank Limited
0
30 May 2018
Others
0
08 June 2007
Bank Of Baroda
0
24 December 2012
Bank Of Baroda
0
16 March 2012
Reliance Capital Ltd
0
14 August 2013
Bank Of Baroda
0
16 November 2011
Bank Of Baroda
0
19 March 2012
Reliance Capital Ltd
0
28 January 2019
Others
0
29 June 2016
Others
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Form DPT-3-28062019
Form INC-22-21052019_signed
Form ADT-1-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Instrument(s) of creation or modification of charge;-04022019
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Form MGT-7-14012019_signed
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-10012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180704
Instrument(s) of creation or modification of charge;-04072018
Form CHG-1-04072018_signed
Form AOC-4-02122017_signed
