Company Information
CIN
Status
Date of Incorporation
11 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Anil Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohen Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Saumya Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Ojas Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Kumar Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Reena Jain
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 24] Textile Door Mats, Textile Coasters, Textile Trivets, Table Mats, Rugs, Telephone Mat, Runner, Toilet Sets, Table Cover, Shower Curtain, Yoga Mat, Prayer Mat Including Textile Goods.
Charges
26 November 2008
State Bank Of Patiala
24 Lak
26 November 2008
Others
0
26 November 2008
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-13082020-signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-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 MGT-7-29112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-04012018_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Instrument(s) of creation or modification of charge;-18032017
