Company Information
CIN
Status
Date of Incorporation
23 March 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
412,000
Authorised Capital
2,500,000
Directors
Shashank Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Goel
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjeev Kumar
Beneficial Owner
over 15 years ago
over 15 years ago
Past Directors
Vishesh Goel
Director
over 10 years ago
over 10 years ago
Santosh Rani
Director
over 16 years ago
over 16 years ago
Anil Kumar
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods, Bed Sheets And Table Covers, All Other Furnishing Items.[Class : 25] Clothing Including Garments.[Class : 27] Carpets, Rugs, Mats And Matting, All Other Materials For Covering Floor.
[Class : 27] Carpets, Rugs, Mats And Matting, Floor Covering
Charges
10 May 2018
Hdfc Bank Limited
60 Lak
26 June 2008
Punjab National Bank
95 Lak
10 May 2018
Hdfc Bank Limited
0
26 June 2008
Punjab National Bank
0
10 May 2018
Hdfc Bank Limited
0
26 June 2008
Punjab National Bank
0
Documents
Form DPT-3-15012021-signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form MSME FORM I-11092020_signed
Form BEN - 2-29082020_signed
Declaration under section 90-28082020
Form DPT-3-31072020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form AOC-4-12112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form MSME FORM I-30052019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MSME FORM I-30052019
