Company Information

CIN
Status
Date of Incorporation
25 May 2006
Listing Status
Listed
State
Delhi
ROC
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
425,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venu Agarwal
Venu Agarwal
Director
over 8 years ago
Savita Agarwal
Savita Agarwal
Director
over 10 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-27082020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form MGT-14-15102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered memorandum of association-10102019
Form DPT-3-01072019
Optional Attachment-(1)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Altered articles of association-28022018
Altered memorandum of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017