Company Information
CIN
Status
Date of Incorporation
09 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Mohak Juneja
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Juneja
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Rajesh Juneja
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 24] Bed, Bath, Table Linen, Furnishing Fabrics In Pieces Form, Kitchen Furnishing, Furnishing Covers For Household, Bathroom Furnishing, Fabrics For Furnishing.
[Class : 24] Bed, Bath, Table Linen, Furnishing Fabrics In Pieces From, Kitchen Furnishing, Furnishing Covers For Household, Bathroom Furnishing, Fabrics For Furnishing, Falling In Class 24.
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 : 35] Retail And Wholesale Services Falling In Class 35.
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
23 February 2012
Ing Vysya Banklimited
4 Crore
27 September 2007
Icici Bank Limited
1 Crore
30 March 2006
Union Bank Of India
2 Crore
28 July 2005
The Hongkong And Shanghai Banking
1 Crore
23 February 2012
Ing Vysya Banklimited
0
28 July 2005
The Hongkong And Shanghai Banking
0
30 March 2006
Union Bank Of India
0
27 September 2007
Icici Bank Limited
0
23 February 2012
Ing Vysya Banklimited
0
28 July 2005
The Hongkong And Shanghai Banking
0
30 March 2006
Union Bank Of India
0
27 September 2007
Icici Bank Limited
0
23 February 2012
Ing Vysya Banklimited
0
28 July 2005
The Hongkong And Shanghai Banking
0
30 March 2006
Union Bank Of India
0
27 September 2007
Icici Bank Limited
0
Documents
Form DPT-3-16032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
Form AOC-4-10122018_signed
Form MGT-7-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
