Company Information
CIN
Status
Date of Incorporation
14 November 1948
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jatinder Singh Lamba
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Seema Goel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Kamaljit Kaur
Director
over 8 years ago
over 8 years ago
Rohit Oberoi
Director
over 26 years ago
over 26 years ago
Amardeep Singh Kumar
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Services For Furniture And Furnishings Including Online Store Services Featuring Furniture And Furnishings.
[Class : 20] All Kinds Of Office And Home Furniture And Furnishings; Soft Furnishings [Cushions]; Hangers For Clothes; Hanger Rails For Closets; Shoe Cabinets; Counter Tops For Use With Sinks; Tables; Table Tops; Wall Partitions [Furniture]; Non Metallic Laundry Poles; Non Metallic Laundry Poles, Electric; Bathroom Stools; Towel Hooks, Not Of Metal; Beds; Mattresses; Lockers...
[Class : 20] All Kinds Of Furniture Including But Not Limited To Deck Furniture, Pool Furniture, Beach Furniture, Babies’ Furniture, Wood Furniture, Custom Furniture, Furniture Mouldings, Hutches [Furniture], Headrests [Furniture], Futons [Furniture], Upholstered Furniture, Screens [Furniture], Furniture Parts, Metal Furniture, Trestles [Furniture], Office Furniture, School ...
Charges
14 January 1999
Punjab National Bank
15 Lak
22 December 2022
Canara Bank
0
14 January 1999
Punjab National Bank
0
22 December 2022
Canara Bank
0
14 January 1999
Punjab National Bank
0
22 December 2022
Canara Bank
0
14 January 1999
Punjab National Bank
0
Documents
Form MGT-7A-16122023_signed
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Form AOC-4-30102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form MGT-7A-31102023
Form MGT-7A-07122022_signed
Form AOC-4-07122022_signed
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Directors report as per section 134(3)-30112022
List of Directors;-30112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Form DPT-3-06072022_signed
List of Directors;-21122021
List of share holders, debenture holders;-21122021
Form MGT-7A-21122021_signed
Form AOC-4-01112021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021
Directors report as per section 134(3)-26102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Form DPT-3-06072021_signed
Form DPT-3-22022021_signed
Copy of resolution passed by the company-04012021
-04012021
Copy of written consent given by auditor-04012021
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
