Company Information
CIN
Status
Date of Incorporation
27 May 2004
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
Umesh Ghai
Director
about 2 years ago
about 2 years ago
Nisha Ghai
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 35] Business Management, Business Functions, Office Management, Office Functions, Advertising.
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 : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl; Meerschaum And Subsitiuteds For All These Materials, Or Of Plastics, Verticial, Venation, Roller Blinds.
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
14 December 2017
Canara Bank
50 Lak
10 March 2015
Hdfc Bank Limited
50 Lak
01 October 2014
Canara Bank
40 Lak
19 June 2006
Canara Bank
1 Crore
25 May 2009
Canara Bank
5 Lak
17 November 2004
Union Bank Of India
5 Lak
17 November 2004
Union Bank Of India
5 Lak
14 December 2017
Canara Bank
0
17 November 2004
Union Bank Of India
0
10 March 2015
Hdfc Bank Limited
0
25 May 2009
Canara Bank
0
17 November 2004
Union Bank Of India
0
19 June 2006
Canara Bank
0
01 October 2014
Canara Bank
0
14 December 2017
Canara Bank
0
17 November 2004
Union Bank Of India
0
10 March 2015
Hdfc Bank Limited
0
25 May 2009
Canara Bank
0
17 November 2004
Union Bank Of India
0
19 June 2006
Canara Bank
0
01 October 2014
Canara Bank
0
14 December 2017
Canara Bank
0
17 November 2004
Union Bank Of India
0
10 March 2015
Hdfc Bank Limited
0
25 May 2009
Canara Bank
0
17 November 2004
Union Bank Of India
0
19 June 2006
Canara Bank
0
01 October 2014
Canara Bank
0
Documents
Form DPT-3-05022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-01082019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-4-23082018_signed
Letter of the charge holder stating that the amount has been satisfied-23082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Optional Attachment-(1)-12012018
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-12012018_signed
Optional Attachment-(2)-12012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180112
Optional Attachment-(1)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
