Company Information
CIN
Status
Date of Incorporation
26 September 1994
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Narender Gupta Kumar
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Veena Gupta
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Ayodhya Prashad Gupta
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 24] Furnishing Fabrics,Textiles & Textiles Goods,Not Included In Other Classes,Bed Covers,Table Covers,Bed Sheets,Cushion Covers & Accessories .
Charges
07 December 2017
Icici Bank Limited
15 Lak
21 February 2004
Punjab National Bank
25 Lak
21 February 2004
Punjab National Bank
40 Lak
21 February 2004
Punjab National Bank
9 Lak
07 December 2017
Others
0
21 February 2004
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
07 December 2017
Others
0
21 February 2004
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
21 February 2004
Punjab National Bank
0
Documents
Form DPT-3-27122020_signed
Form DPT-3-26072020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form CHG-1-21032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
Optional Attachment-(1)-16032018
Instrument(s) of creation or modification of charge;-16032018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed