Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
about 2 years ago
Poonam Jain
Poonam Jain
Director/Designated Partner
about 3 years ago
Sambhav Jain
Sambhav Jain
Director/Designated Partner
about 15 years ago

Registered Trademarks

Oystra Oystra Concepts

[Class : 42] Interior Decorating, Interior Design, Interior Decoration Consultation, Interior Architectural Services, Interior Design Services, Interior Decorating Design, Design Of Building Interiors, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services;

Oystra (Label) Oystra Concepts

[Class : 35] Retail Outlet In Class 35

Oystra (Label) Oystra Concepts

[Class : 42] Providing Of Services Towards Interior Designing & Decoration In Class 42

Charges

1 Crore
08 March 2019
Kotak Mahindra Bank Limited
1 Crore
25 February 2011
Syndicate Bank
40 Lak
25 February 2011
Syndicate Bank
2 Crore
08 March 2019
Others
0
25 February 2011
Syndicate Bank
0
25 February 2011
Syndicate Bank
0
08 March 2019
Others
0
25 February 2011
Syndicate Bank
0
25 February 2011
Syndicate Bank
0

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-15102020_signed
Form DPT-3-08102020-signed
Resignation letter-08102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018