Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Narain
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashutosh Narain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Beena Srivastava
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber
Charges
27 December 2014
Indian Overseas Bank
72 Lak
29 June 2013
Intec Capital Limited
1 Crore
27 December 2014
Indian Overseas Bank
0
29 June 2013
Intec Capital Limited
0
27 December 2014
Indian Overseas Bank
0
29 June 2013
Intec Capital Limited
0
27 December 2014
Indian Overseas Bank
0
29 June 2013
Intec Capital Limited
0
Documents
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form CHG-4-11122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form ADT-3-22112019_signed
Resignation letter-21112019
Form DPT-3-03072019
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Optional Attachment-(3)-14062019
Form AOC-4-14062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019