Company Information
CIN
Status
Date of Incorporation
06 January 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,067,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Satish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Lee Cornell .
Director/Designated Partner
over 5 years ago
over 5 years ago
Kelly Sydney Seaton Cornell
Director/Designated Partner
over 13 years ago
over 13 years ago
Harpreet Kaur Sindhu
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Cameron Cornell
Director/Designated Partner
about 33 years ago
about 33 years ago
April Florence Cornell
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Christopher John Cornell
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 35] Online Selling Of Home Furnishing Items & Clothing
[Class : 25] Clothing
[Class : 24] Bed Covers, Pillow Covers, Cushion Covers, Curtains, Duvets, Textile Covers For Duvets, Quilts, Quilt Covers, Bed Linen And Blankets, Coasters Of Textile, Dish Cloths, Towels, Napkins Of Textile, Chair Covers, Sofa Covers, Mats Of Linen, Table Mats (Not Of Paper), Table Runners, Table Covers, Sleeping Bags Included In Class 24
Charges
22 June 2010
State Bank Of India
5 Crore
09 August 2023
Others
0
22 June 2010
Others
0
09 August 2023
Others
0
22 June 2010
Others
0
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020
Form AOC-4-02122020_signed
Form DPT-3-03112020-signed
Form DIR-12-03012020_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Form DPT-3-11072019
Form CHG-1-27042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190427
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Optional Attachment-(1)-15012018
