Company Information

CIN
Status
Date of Incorporation
25 May 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 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kartikey Yadav
Kartikey Yadav
Director/Designated Partner
over 1 year ago
Kunal Yadav
Kunal Yadav
Director/Designated Partner
over 6 years ago
Sushma Yadav
Sushma Yadav
Additional Director
over 8 years ago
Laksh Yadav
Laksh Yadav
Additional Director
over 8 years ago
Vipin Kumar Yadav
Vipin Kumar Yadav
Director
over 15 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 19 years ago
Harender Kumar
Harender Kumar
Director
over 19 years ago

Charges

5 Crore
16 February 2016
Punjab & Sind Bank
5 Crore
16 February 2016
Punjab & Sind Bank
0
16 February 2016
Punjab & Sind Bank
0
16 February 2016
Punjab & Sind Bank
0

Documents

Form DPT-3-02022021-signed
Form DPT-3-22092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-05112019
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-01072019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-14112018_signed
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form ADT-3-11082018-signed
Form INC-22-10082018_signed
Optional Attachment-(1)-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Resignation letter-31072018