Company Information
CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,498,400
Authorised Capital
5,000,000
Directors
Gokul Chand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Sweta Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Madhu Jain
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Divas Jain
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 24] Furnishing Fabrics, Textiles And Fabrics Included In Class 24
Charges
18 April 2011
Corporation Bank
99 Lak
23 December 2019
Hdfc Bank Limited
4 Crore
18 April 2011
Corporation Bank
0
23 December 2019
Hdfc Bank Limited
0
18 April 2011
Corporation Bank
0
23 December 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-10032021-signed
Form DPT-3-03112020-signed
Form CHG-1-13032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Instrument(s) of creation or modification of charge;-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-11072019
Form AOC-4-12122018-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form GNL-2-02062018-signed
Form MGT-14-15052018-signed
Form PAS-3-24042018_signed
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.-24042018
Copy of Board or Shareholders? resolution-24042018
Complete record of private placement offers and acceptances in Form PAS-5.-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042018
Optional Attachment-(1)-24042018
