Company Information
CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shveta Sharma
Director/Designated Partner
over 7 years ago
over 7 years ago
Dirgha Duggal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rajiv Tandon
Additional Director
almost 11 years ago
almost 11 years ago
Lajpat Kumar Ahuja
Director
over 13 years ago
over 13 years ago
Aparna Pawar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] To Make, Picture Frame, Wall Decor, Clocks, Coil Stands, Jewellery Organiser, Lamp, Lantern, Candles.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-13122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-12092019_signed
Copy of resolution passed by the company-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
Form ADT-3-29082019_signed
Resignation letter-28082019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form MGT-7-26112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form DIR-12-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-21122017
Form AOC-4-13122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017