Company Information

CIN
Status
Date of Incorporation
29 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
156,102,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijendra Kumar Tiwari
Vijendra Kumar Tiwari
Director/Designated Partner
over 1 year ago
Abhishek Ranjan
Abhishek Ranjan
Director/Designated Partner
almost 2 years ago
Alok Prasad
Alok Prasad
Director/Designated Partner
almost 6 years ago
Suresh Singh Naruka
Suresh Singh Naruka
Director/Designated Partner
over 7 years ago
Sudhir Bahl
Sudhir Bahl
Director
over 11 years ago
Shekhar Kanchan
Shekhar Kanchan
Director
over 11 years ago

Past Directors

Swati Suyal
Swati Suyal
Company Secretary
about 10 years ago
Kamini Sharma
Kamini Sharma
Company Secretary
almost 11 years ago
Sean Carney
Sean Carney
Director
over 11 years ago
Rajendra Pandhare
Rajendra Pandhare
Director
over 11 years ago
Kapil Kochhar
Kapil Kochhar
Director
over 13 years ago
Vimal Kumar Gupta
Vimal Kumar Gupta
Director
over 13 years ago
Nimish Rasiklal Shah
Nimish Rasiklal Shah
Director
over 15 years ago
Umesh Gupta
Umesh Gupta
Director
over 18 years ago
Sumit Jayaswal
Sumit Jayaswal
Director
over 18 years ago

Charges

4 Crore
23 June 2017
Uco Bank
31 Lak
29 September 2015
Mahindra And Mahindra Financial Services Limited
2 Lak
31 March 2015
India Infoline Finance Limited
4 Lak
30 November 2014
India Infoline Finance Limited
10 Lak
30 September 2014
India Infoline Finance Limited
16 Lak
06 June 2014
Hdfc Bank Limited
1 Crore
23 August 2013
Hdfc Bank Limited
2 Crore
30 April 2011
State Bank Of India
1 Crore
23 June 2017
Uco Bank
0
06 June 2014
Hdfc Bank Limited
0
31 March 2015
India Infoline Finance Limited
0
30 November 2014
India Infoline Finance Limited
0
23 August 2013
Hdfc Bank Limited
0
29 September 2015
Mahindra And Mahindra Financial Services Limited
0
30 September 2014
India Infoline Finance Limited
0
30 April 2011
State Bank Of India
0
23 June 2017
Uco Bank
0
06 June 2014
Hdfc Bank Limited
0
31 March 2015
India Infoline Finance Limited
0
30 November 2014
India Infoline Finance Limited
0
23 August 2013
Hdfc Bank Limited
0
29 September 2015
Mahindra And Mahindra Financial Services Limited
0
30 September 2014
India Infoline Finance Limited
0
30 April 2011
State Bank Of India
0
23 June 2017
Uco Bank
0
06 June 2014
Hdfc Bank Limited
0
31 March 2015
India Infoline Finance Limited
0
30 November 2014
India Infoline Finance Limited
0
23 August 2013
Hdfc Bank Limited
0
29 September 2015
Mahindra And Mahindra Financial Services Limited
0
30 September 2014
India Infoline Finance Limited
0
30 April 2011
State Bank Of India
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form DPT-3-12112020-signed
Form DPT-3-02072019
Form MGT-7-27062019_signed
Form MGT-7-08062019_signed
List of share holders, debenture holders;-06062019
Copy of MGT-8-06062019
Copy of MGT-8-27052019
List of share holders, debenture holders;-27052019
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-18042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042019
Form DIR-12-04042019_signed
Form AOC-4(XBRL)-04042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032019
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-22072017
Form CHG-1-22072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170722
Form DIR-12-17072017_signed
Optional Attachment-(1)-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Letter of appointment;-14072017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122016
360_FormAOC4_15_PKUMAR30_20161202161133.pdf-02122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of MGT-8-01122016
Notice of resignation;-05112016