Company Information
CIN
Status
Date of Incorporation
31 May 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,857,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashdeep Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjana Harlalka
Director/Designated Partner
over 1 year ago
over 1 year ago
Satya Narayan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemanta Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sampat Kumar Maharshi
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 20] Office Tables, Dining Tables, Study Tables, Center Tables, Corner Tables, Computer Tables, Designer Tables, Of Any Other Varieties, Chairs, Racks Sofas, Shelves, Mirrors, Picture Frames Goods Of Wood, Cork Reed Cane Wicker Horn Bone, Ivory Amber Celluloid, Meerschaum.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-21092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-1-19042019_signed
Form ADT-3-19042019_signed
Resignation letter-18042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of other Entity(s)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-23112017
Form AOC-4-01122016_signed