Company Information

CIN
Status
Date of Incorporation
20 November 2012
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhirender Kumar
Dhirender Kumar
Director/Designated Partner
over 1 year ago
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
over 7 years ago
Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
over 7 years ago
Neelam .
Neelam .
Director/Designated Partner
about 12 years ago

Past Directors

Ashok Ishwardas Gandhi
Ashok Ishwardas Gandhi
Additional Director
about 12 years ago

Documents

Form DPT-3-20112020-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03092019
Form AOC - 4 CFS-09042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042019
Directors report as per section 134(3)-03042019
Supplementary or Test audit report under section 143-03042019
Form AOC-4-03042019_signed
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC - 4 CFS-29062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28062018
Supplementary or Test audit report under section 143-28062018
Form AOC-4-19042018_signed
Optional Attachment-(1)-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018