Company Information
CIN
Status
Date of Incorporation
03 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,966,000
Authorised Capital
20,000,000
Directors
Suman Saboo
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Kumar Saboo
Director/Designated Partner
over 4 years ago
over 4 years ago
Aayush Saboo
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rajesh Jhalani
Director
about 18 years ago
about 18 years ago
Sanjay Kapoor
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shobhan Sarkar
Additional Director
almost 8 years ago
almost 8 years ago
Vinay Chaudhary
Additional Director
almost 8 years ago
almost 8 years ago
Bijay Kumar Biyani
Additional Director
over 16 years ago
over 16 years ago
Jugal Kishore Saboo
Director
about 18 years ago
about 18 years ago
Sushma Mehrotra
Director
about 19 years ago
about 19 years ago
Vijay Kapoor
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 20] Furnitures, Wood Furniture And Steel Furniture
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Air Conditions, Air Conditions, Drying Ventilating Water Supply And Sanitary Purposes Included In Class 11.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific , Nautical Surveying Electric, Photographic, Optical Cinematographic, Weighing Measuring, Signaling, Checking (Supervision) Life Saving And Teaching Apparatus And Instruments Apparatus For Recording Transmission Or Reproduction Of Images Magnetic Data Carriers, Recording Discs Automatic Vending Machines And Mechanisms For Coin Operated Apparatus, Cash...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2018
Rainbow Digital Services Pvt Ltd
2 Crore
21 October 2009
State Bank Of India
28 Crore
25 November 2010
State Bank Of India
21 Crore
23 July 2021
Axis Bank Limited
11 Lak
30 September 2022
Indian Bank
0
30 March 2018
Others
0
23 July 2021
Axis Bank Limited
0
21 October 2009
State Bank Of India
0
25 November 2010
State Bank Of India
0
30 September 2022
Indian Bank
0
30 March 2018
Others
0
23 July 2021
Axis Bank Limited
0
21 October 2009
State Bank Of India
0
25 November 2010
State Bank Of India
0
30 September 2022
Indian Bank
0
30 March 2018
Others
0
23 July 2021
Axis Bank Limited
0
21 October 2009
State Bank Of India
0
25 November 2010
State Bank Of India
0
Documents
Form DPT-3-06102020-signed
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Interest in other entities;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Notice of resignation;-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Interest in other entities;-23072020
Form DIR-12-23072020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
Interest in other entities;-17032020
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Optional Attachment-(1)-14092019
Resignation letter-28082019
