Company Information

CIN
Status
Date of Incorporation
13 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Rattandeep Joneja
Seema Rattandeep Joneja
Director
about 22 years ago
Rattandeep Harbhajan Joneja
Rattandeep Harbhajan Joneja
Director/Designated Partner
about 22 years ago

Registered Trademarks

Identiti Pampered Home

[Class : 42] Designing Services Including Designing Of Name Plates, Nameboards, Nametags, Key Chains, Sculptures And Paper Weights Interior Decoration Services; Scientific And Technological Services And Research And Design Relating Thereto; Licensing Services Including Licensing Of Brand Name; Design And Development Of Computer Hardware And Software.

Identiti Pampered Home

[Class : 35] Retail & Whole Sale Services; Franchising Services; Distribution Services; Import Export Services; Advertising; Business Management; Business Administration; Office Functions; Establishing Show Rooms & Store.

Identiti Pampered Home

[Class : 21] Decorative Objects And Works Of Art Made Of China, Porcelain, Glass, Terra Cotta Or Ceramics Including Name Plates, Name Boards, Nametags, Sculptures, Key Chains And Paper Weights, Unworked Or Semi Worked Glass (Except Glass Used In Building), Glassware , Porcelain And Earthenware Not Included In Other Classes , Ceramics And Goods Made Therefrom.
View +22 more Brands for Pampered Home Private Limited.

Documents

Form DPT-3-14092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Statement of Subsidiaries as per section 129 - Form AOC-1-08112018
Directors report as per section 134(3)-08112018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-30102017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-08072017_signed
Form MGT-7-08072017_signed
List of share holders, debenture holders;-07072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017