Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Goel
Rashmi Goel
Director/Designated Partner
over 1 year ago
Nidhi Bansal
Nidhi Bansal
Director/Designated Partner
over 1 year ago
Prabha Bansal
Prabha Bansal
Director/Designated Partner
about 10 years ago

Registered Trademarks

Tezerac Enkie International

[Class : 42] Interior Decor Design

Charges

0
24 September 2013
Icici Bank Limited
1 Crore
24 September 2013
Icici Bank Limited
0
24 September 2013
Icici Bank Limited
0
24 September 2013
Icici Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form AOC-4-19122019_signed
Form AOC - 4 CFS-15122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26072019
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed