Company Information

CIN
Status
Date of Incorporation
24 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Jitendra
. Jitendra
Director/Designated Partner
almost 2 years ago
Sukanya Patil Rawat
Sukanya Patil Rawat
Director/Designated Partner
almost 2 years ago
Subhash Sahu
Subhash Sahu
Director/Designated Partner
almost 2 years ago
Nishant Gupta
Nishant Gupta
Additional Director
almost 8 years ago
Rakesh Sharma
Rakesh Sharma
Additional Director
almost 15 years ago
Suresh Poddar
Suresh Poddar
Director
over 18 years ago

Past Directors

Neelam Khanna
Neelam Khanna
Additional Director
almost 15 years ago
Roshan Dabriwal .
Roshan Dabriwal .
Director
over 18 years ago

Documents

Form DPT-3-10122020_signed
Form ADT-1-24072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-29112019_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 DPT-3-19062019
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form DIR-11-05062017_signed
Form DIR-12-05062017_signed
Acknowledgement received from company-29052017
Form DIR-12-29052017_signed
Notice of resignation filed with the company-29052017
Proof of dispatch-29052017
Evidence of cessation;-29052017
Notice of resignation;-29052017
Letter of appointment;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017