Company Information

CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Apoorv Jain
Apoorv Jain
Director/Designated Partner
over 3 years ago
Ayush Jain
Ayush Jain
Director/Designated Partner
about 10 years ago
Kamal Kant Jain
Kamal Kant Jain
Beneficial Owner
over 19 years ago
Shashi Kant Jain
Shashi Kant Jain
Beneficial Owner
over 19 years ago

Registered Trademarks

Duratac Sal Papers

[Class : 16] Stickers , Stickers Paper, Paper , Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printedmatter; Bookbinding Material; Photographs; Stationery, Adhesive For Stationery And Household Purposes;Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional Andteaching Material (Except Apparatus);...

Luminate Sal Papers

[Class : 16] Stickers , Stickers Paper, Paper , Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printedmatter; Bookbinding Material; Photographs; Stationery, Adhesive For Stationery And Household Purposes;Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional Andteaching Material (Except Apparatus);...

Charges

5 Crore
10 November 2017
Icici Bank Limited
10 Lak
20 January 2017
Icici Bank Limited
4 Crore
29 June 2020
Icici Bank Limited
73 Lak
20 January 2017
Others
0
29 June 2020
Others
0
10 November 2017
Others
0
20 January 2017
Others
0
29 June 2020
Others
0
10 November 2017
Others
0
20 January 2017
Others
0
29 June 2020
Others
0
10 November 2017
Others
0

Documents

Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form DPT-3-11092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Instrument(s) of creation or modification of charge;-05122019
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191205
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form PAS-3-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Board or Shareholders? resolution-05112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed