Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,242,850
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Jha
Sanjay Kumar Jha
Director/Designated Partner
about 1 year ago
Sumit Grover
Sumit Grover
Director/Designated Partner
almost 2 years ago
Jyoti Singh
Jyoti Singh
Director/Designated Partner
almost 2 years ago
Amit Kohli
Amit Kohli
Director/Designated Partner
over 6 years ago
Rakesh Kumar Bansal
Rakesh Kumar Bansal
Additional Director
about 8 years ago
Rakesh Sharma
Rakesh Sharma
Director/Designated Partner
over 14 years ago
Vandana Poddar
Vandana Poddar
Director
over 17 years ago
Suresh Poddar
Suresh Poddar
Director
over 18 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
about 15 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
over 18 years ago

Charges

58 Crore
01 August 2017
Standard Chartered Bank
47 Crore
04 July 2017
Standard Chartered Bank
8 Crore
26 May 2017
Standard Chartered Bank
50 Lak
26 May 2017
Standard Chartered Bank
2 Crore
21 March 2015
Caparo Financial Solutions Limited
5 Crore
29 October 2014
Caparo Financial Solutions Limited
2 Crore
26 May 2017
Standard Chartered Bank
0
04 July 2017
Others
0
01 August 2017
Others
0
21 March 2015
Caparo Financial Solutions Limited
0
26 May 2017
Others
0
29 October 2014
Caparo Financial Solutions Limited
0
26 May 2017
Standard Chartered Bank
0
04 July 2017
Others
0
01 August 2017
Others
0
21 March 2015
Caparo Financial Solutions Limited
0
26 May 2017
Others
0
29 October 2014
Caparo Financial Solutions Limited
0
26 May 2017
Standard Chartered Bank
0
04 July 2017
Others
0
01 August 2017
Others
0
21 March 2015
Caparo Financial Solutions Limited
0
26 May 2017
Others
0
29 October 2014
Caparo Financial Solutions Limited
0

Documents

Form DPT-3-10122020_signed
Form DIR-12-18032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form ADT-1-03032020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
Form ADT-1-06022020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form ADT-3-28012020_signed
Resignation letter-21012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-10012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-07122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191014
Form DPT-3-19062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018