Company Information
CIN
Status
Date of Incorporation
26 February 1999
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Rajesh Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mukesh Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Naresh Kumar Godha
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Marketing And Retailing Services Related To Online And Department Store Services, Wholesale Distributorship And Ordering Services Grocery,Cosmetics, Soaps, Essential Oils, Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations, Deodorants, Hai...
[Class : 24] Suiting, Shirting, Dress Material Included In Class 24.
Charges
02 December 2017
Punjab National Bank
99 Lak
03 October 2016
Punjab National Bank
75 Lak
16 October 2008
Punjab National Bank
4 Crore
31 July 2020
Punjab National Bank
49 Lak
16 June 2020
Punjab National Bank
88 Lak
30 September 2019
Punjab National Bank
95 Lak
10 October 2023
Others
0
03 May 2023
Others
0
29 March 2023
Others
0
02 February 2023
Hdfc Bank Limited
0
22 November 2021
Others
0
31 July 2020
Others
0
16 June 2020
Others
0
30 September 2019
Others
0
16 October 2008
Others
0
03 October 2016
Others
0
02 December 2017
Others
0
31 October 2023
Hdfc Bank Limited
0
10 October 2023
Others
0
03 May 2023
Others
0
29 March 2023
Others
0
02 February 2023
Hdfc Bank Limited
0
22 November 2021
Others
0
31 July 2020
Others
0
16 June 2020
Others
0
30 September 2019
Others
0
16 October 2008
Others
0
03 October 2016
Others
0
02 December 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form PAS-3-01102020_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.-26092020
Copy of Board or Shareholders? resolution-26092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form SH-7-20072020-signed
Copy of the resolution for alteration of capital;-20072020
Altered memorandum of assciation;-20072020
Instrument(s) of creation or modification of charge;-13072020
Form CHG-1-13072020_signed
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form DPT-3-20022020-signed
Form DPT-3-10012020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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
Form AOC-4-27112019_signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
