Company Information

CIN
Status
Date of Incorporation
14 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,071,500
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Sharma
Sunil Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ritu Madaan
Ritu Madaan
Director/Designated Partner
over 8 years ago
Ramesh Vangal
Ramesh Vangal
Director
over 15 years ago
Gokul Patnaik
Gokul Patnaik
Director
over 16 years ago
Prem Patnaik
Prem Patnaik
Director
over 18 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 17 years ago

Charges

20 Crore
09 February 2008
Canara Bank
20 Crore
04 October 2006
Centurion Bank Of Punjab Limited
3 Crore
09 February 2008
Canara Bank
0
04 October 2006
Centurion Bank Of Punjab Limited
0
09 February 2008
Canara Bank
0
04 October 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-04072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-16112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-29072016_signed
Copy of the intimation sent by company-29072016
Copy of written consent given by auditor-29072016
Copy of resolution passed by the company-29072016