Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,662,770
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 1 year ago
Sudhir Kumar Bhutani
Sudhir Kumar Bhutani
Director
about 19 years ago
Ashish Bhagat
Ashish Bhagat
Director/Designated Partner
about 19 years ago
Puja Gupta
Puja Gupta
Director/Designated Partner
about 19 years ago

Past Directors

Harmeet Bajaj
Harmeet Bajaj
Director
about 19 years ago
Surjit Kumar Bawa
Surjit Kumar Bawa
Director
about 19 years ago
Gajender Nath Mehra
Gajender Nath Mehra
Director
about 19 years ago

Registered Trademarks

Jayawanti Antiques Bizarre Retail Holdings

[Class : 25] Clothing, Footware & Headgear.

Charges

11 Crore
19 September 2008
3i Infotech Trusteeship Services Limited
1 Crore
07 August 2006
State Bank Of India
5 Crore
07 August 2006
State Bank Of India
4 Crore
31 March 2007
Icici Bank Limited
1 Crore
16 June 2006
Syndicate Bank
25 Lak
31 March 2007
Icici Bank Limited
0
16 June 2006
Syndicate Bank
0
19 September 2008
3i Infotech Trusteeship Services Limited
0
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0
31 March 2007
Icici Bank Limited
0
16 June 2006
Syndicate Bank
0
19 September 2008
3i Infotech Trusteeship Services Limited
0
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0
31 March 2007
Icici Bank Limited
0
16 June 2006
Syndicate Bank
0
19 September 2008
3i Infotech Trusteeship Services Limited
0
07 August 2006
State Bank Of India
0
07 August 2006
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form ADT-1-10112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019_signed
Form ADT-3-18102019_signed
Resignation letter-18102019
Form DPT-3-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form AOC-4(XBRL)-21112018_signed
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Copy of resolution passed by the company-19112018
Form ADT-3-06112018-signed
Resignation letter-27102018
Evidence of cessation;-25042018
Notice of resignation;-25042018