Company Information
CIN
Status
Date of Incorporation
07 July 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 September 2020
Paid Up Capital
4,102,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Somesh Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohender Kumar Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Garg
Director
about 15 years ago
about 15 years ago
Vinod Mittal
Director
over 17 years ago
over 17 years ago
Mukesh Jain
Director
about 20 years ago
about 20 years ago
Past Directors
Dinesh Kumar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 11] Fancy Lights.
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.
[Class : 20] Furniture, Mirrors, Picture Frames.
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.
Charges
11 March 2008
Union Bank Of India
9 Crore
07 March 2008
Union Bank Of India
9 Crore
07 March 2008
Union Bank Of India
0
11 March 2008
Union Bank Of India
0
07 March 2008
Union Bank Of India
0
11 March 2008
Union Bank Of India
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-06012021-signed
List of share holders, debenture holders;-05122020
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 AOC-4-02122020_signed
Optional Attachment-(1)-03092020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-21072019_signed
Form ADT-1-17072019_signed
Resignation letter-17072019
Copy of written consent given by auditor-16072019
Copy of the intimation sent by company-16072019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
