Company Information

CIN
Status
Date of Incorporation
18 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000

Directors

Rajiv Kanwar
Rajiv Kanwar
Director/Designated Partner
over 2 years ago
Amita Kanwar
Amita Kanwar
Director/Designated Partner
over 18 years ago

Registered Trademarks

Window Passions Window Passions India

[Class : 24] Textile And Textile Goods Including Curtainings, Blinds Of Textile Materials, Soft Furnishing Materials And Drapery Included In Class 24

Charges

6 Crore
27 May 2019
Idfc First Bank Limited
70 Lak
23 January 2015
Kotak Mahindra Bank Limited
2 Crore
30 April 2008
State Bank Of Patiala
36 Lak
20 September 2005
Indian Overseas Bank
1 Crore
20 September 2005
Indian Overseas Bank
60 Lak
16 February 2021
Indian Overseas Bank
1 Crore
16 February 2021
Indian Overseas Bank
0
27 May 2019
Others
0
20 September 2005
Indian Overseas Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0
20 September 2005
Indian Overseas Bank
0
30 April 2008
State Bank Of Patiala
0
16 February 2021
Indian Overseas Bank
0
27 May 2019
Others
0
20 September 2005
Indian Overseas Bank
0
23 January 2015
Kotak Mahindra Bank Limited
0
20 September 2005
Indian Overseas Bank
0
30 April 2008
State Bank Of Patiala
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-30072020-signed
Form MSME FORM I-31102019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
List of share holders, debenture holders;-31102019
Copy of the intimation sent by company-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form AOC-5-01122018-signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
-22112018
Copy of board resolution-22112018
Form INC-22-02112018_signed
Form AOC-4-02112018_signed
Copy of board resolution authorizing giving of notice-30102018