Company Information
CIN
Status
Date of Incorporation
29 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishan Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Khaitan
Beneficial Owner
over 20 years ago
over 20 years ago
Charges
19 August 2017
Federal Bank Limited
50 Lak
19 August 2017
Others
0
19 August 2017
Others
0
19 August 2017
Others
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-14-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-28062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form INC-22-21112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Optional Attachment-(1)-19112018