Company Information
CIN
Status
Date of Incorporation
24 May 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Babita Goyal
Director/Designated Partner
about 6 years ago
about 6 years ago
Meenu Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Rajeev Kumar Aggarwal
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors, Wall Hangings(non Textile)
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors, Wall Hangings(non Textile)
Documents
Form ADT-3-09102020_signed
Resignation letter-08102020
Form DPT-3-20082020-signed
Form DPT-3-28062019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Interest in other entities;-15032019
Form AOC-4-20112018-signed
Form MGT-7-08102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form PAS-3-23042018_signed
Copy of Board or Shareholders? resolution-23042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042018
Form SH-7-20042018-signed
Form MGT-14-11042018_signed
Altered memorandum of assciation;-11042018
Altered memorandum of association-11042018
Copy of the resolution for alteration of capital;-11042018
Optional Attachment-(1)-11042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-12112016
