Company Information

CIN
Status
Date of Incorporation
22 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vibhas Gupta
Vibhas Gupta
Director/Designated Partner
over 1 year ago
Deepak Gupta
Deepak Gupta
Director/Designated Partner
over 1 year ago
Vipul Gupta
Vipul Gupta
Director/Designated Partner
almost 2 years ago
Pankaj Gupta
Pankaj Gupta
Director/Designated Partner
about 13 years ago

Registered Trademarks

Opulent D. Kumar Lamituff Glasses

[Class : 20] Furniture, Mirrors, Glass, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics

Opulent D. Kumar Lamituff Glasses

[Class : 35] Trading, Marketing, Wholesaling, Advertising, Distribution And Retailing Of Furniture, Mirrors, Glass, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics

Charges

2 Crore
31 March 2015
Intec Capital Limited
93 Lak
31 March 2015
Intec Capital Limited
93 Lak
21 July 2014
Intec Capital Limited
8 Lak
14 March 2014
Intec Capital Limited
11 Lak
26 May 2022
Hdfc Bank Limited
17 Lak
26 May 2022
Hdfc Bank Limited
0
21 July 2014
Intec Capital Limited
0
31 March 2015
Intec Capital Limited
0
31 March 2015
Intec Capital Limited
0
14 March 2014
Intec Capital Limited
0
26 May 2022
Hdfc Bank Limited
0
21 July 2014
Intec Capital Limited
0
31 March 2015
Intec Capital Limited
0
31 March 2015
Intec Capital Limited
0
14 March 2014
Intec Capital Limited
0
26 May 2022
Hdfc Bank Limited
0
21 July 2014
Intec Capital Limited
0
31 March 2015
Intec Capital Limited
0
31 March 2015
Intec Capital Limited
0
14 March 2014
Intec Capital Limited
0

Documents

Form DPT-3-11022021-signed
Form ADT-3-29122020_signed
Resignation letter-28122020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016