Company Information
CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kushal Jain
Director
over 2 years ago
over 2 years ago
Namrata Jain
Director
almost 11 years ago
almost 11 years ago
Past Directors
Anand Kumar Jain
Additional Director
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 9] P.V.C. Wire And Cables, Main Switches
And Electrical Accessories.
Charges
19 July 2017
Hdfc Bank Limited
4 Crore
08 June 2021
Hdfc Bank Limited
15 Lak
04 October 2023
Others
0
19 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
08 June 2021
Hdfc Bank Limited
0
19 July 2017
Hdfc Bank Limited
0
04 October 2023
Others
0
19 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
08 June 2021
Hdfc Bank Limited
0
19 July 2017
Hdfc Bank Limited
0
04 October 2023
Others
0
19 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
08 June 2021
Hdfc Bank Limited
0
19 July 2017
Hdfc Bank Limited
0
Documents
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019
Declaration by first director-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-25062019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form CHG-1-03122018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Form PAS-3-18042018_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.-18042018
Copy of Board or Shareholders? resolution-18042018
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of written consent given by auditor-25112017