Company Information
CIN
Status
Date of Incorporation
22 December 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
306,000
Authorised Capital
500,000
Directors
Manju Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Seth Jain
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 20] Non Metal Trophies And Trophy Columns; Statuettes Of Synthetic Resin; Resin Figurines; Figurines Made Of Wood Resin; Models Of Synthetic Resin; Plaques Made Of Wood And Acrylic; Works Of Art Of Wood, Resin And Acrylic; Falling In Class 20.
Charges
31 March 2018
Kotak Mahindra Bank Limited
2 Crore
06 April 2015
Indusind Bank Ltd.
75 Lak
10 November 2020
Canara Bank
15 Lak
31 March 2018
Others
0
09 February 2022
Hdfc Bank Limited
0
10 November 2020
Canara Bank
0
06 April 2015
Indusind Bank Ltd.
0
31 March 2018
Others
0
09 February 2022
Hdfc Bank Limited
0
10 November 2020
Canara Bank
0
06 April 2015
Indusind Bank Ltd.
0
31 March 2018
Others
0
09 February 2022
Hdfc Bank Limited
0
10 November 2020
Canara Bank
0
06 April 2015
Indusind Bank Ltd.
0
31 March 2018
Others
0
09 February 2022
Hdfc Bank Limited
0
10 November 2020
Canara Bank
0
06 April 2015
Indusind Bank Ltd.
0
Documents
Form DPT-3-31122020-signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-06072020_signed
Form DPT-3-01062020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Optional Attachment-(1)-28122019
Form MGT-7-15122019_signed
Form ADT-3-11122019_signed
Resignation letter-10122019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-29112019
Form CHG-4-15112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Form INC-28-23102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Form DPT-3-25062019
Form MSME FORM I-29052019_signed
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
