Company Information
CIN
Status
Date of Incorporation
29 August 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalit Bhargava
Director/Designated Partner
over 10 years ago
over 10 years ago
Mukesh Bhargava
Director/Designated Partner
over 10 years ago
over 10 years ago
Charges
23 November 2015
Deutsche Bank Ag
50 Lak
23 October 2020
Hdfc Bank Limited
6 Lak
27 November 2019
Deutsche Bank Ag
1 Crore
27 November 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
23 November 2015
Deutsche Bank Ag
0
27 November 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
23 November 2015
Deutsche Bank Ag
0
27 November 2019
Others
0
23 October 2020
Hdfc Bank Limited
0
23 November 2015
Deutsche Bank Ag
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form DPT-3-02072020-signed
Form CHG-1-11022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Instrument(s) of creation or modification of charge;-09012020
Optional Attachment-(1)-09012020
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form AOC-5-29102019-signed
Copy of board resolution-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Secretarial Audit Report-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018