Company Information

CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Disha Chopra
Disha Chopra
Director/Designated Partner
about 10 years ago

Past Directors

Shrey Chopra
Shrey Chopra
Director
about 10 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
about 15 years ago
Parshotam Singh
Parshotam Singh
Director
about 15 years ago
Yanender Goyal
Yanender Goyal
Director
about 15 years ago
Bharti Chopra
Bharti Chopra
Director
about 24 years ago
Vimal Chopra
Vimal Chopra
Director
almost 30 years ago
Bina Chopra
Bina Chopra
Director
almost 30 years ago

Registered Trademarks

Illuminations ( Label) Artifacts

[Class : 4] Candles And Related Products

Charges

75 Lak
10 September 2003
Canara Bank
9 Lak
10 September 2003
Canara Bank
75 Lak
16 November 2011
Canara Bank
49 Lak
16 November 2011
Canara Bank
7 Lak
16 November 2011
Canara Bank
1 Lak
27 January 2003
Capital Local Area Bank Limited
4 Lak
10 September 2003
Canara Bank
0
10 September 2003
Canara Bank
0
27 January 2003
Capital Local Area Bank Limited
0
16 November 2011
Canara Bank
0
16 November 2011
Canara Bank
0
16 November 2011
Canara Bank
0
10 September 2003
Canara Bank
0
10 September 2003
Canara Bank
0
27 January 2003
Capital Local Area Bank Limited
0
16 November 2011
Canara Bank
0
16 November 2011
Canara Bank
0
16 November 2011
Canara Bank
0

Documents

Form MSME FORM I-11122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(4)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(3)-22112019
Form MSME FORM I-30102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24092019-signed
Form CHG-4-23092019_signed
Letter of the charge holder stating that the amount has been satisfied-23092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019