Company Information
CIN
Status
Date of Incorporation
04 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kedar Nath Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohinderpal Singh Reen
Director/Designated Partner
over 1 year ago
over 1 year ago
Priyanka Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Maria De Jesus Guizar
Director/Designated Partner
over 14 years ago
over 14 years ago
Rene G Kaerskov
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Antony Jude
Alternate Director
over 8 years ago
over 8 years ago
Abhai Varma
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 42] Advisory Services Relating To Interior Design, Architectural Design, Architectural Design For Interior And Exterior Decoration, Design Of Interior Decor, Artwork Design, Brand Design Services, Brochure Design, Commercial Interior Design, Design Of Furnishings, Design Of Restaurants, Hotels, Bars And Clubs; Design Services For Architecture, Design Services For Bu...
Documents
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Company CSR policy as per section 135(4)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Company CSR policy as per section 135(4)-18102019
Form AOC-4-18102019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of resolution passed by the company-23092019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-27072018_signed
Evidence of cessation;-27072018