Company Information
CIN
Status
Date of Incorporation
10 March 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuradha Sethi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Karan Naresh Monga
Additional Director
almost 9 years ago
almost 9 years ago
Nareshbhai Jagrajdas Monga
Additional Director
almost 9 years ago
almost 9 years ago
Rajan Sethi
Additional Director
almost 9 years ago
almost 9 years ago
Sangita Nareshbhai Monga
Director
over 9 years ago
over 9 years ago
Meenakshi Sethi
Director
over 12 years ago
over 12 years ago
Jitender Kumar
Director
almost 13 years ago
almost 13 years ago
Manoj Sachdeva
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers Included In Class 24
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings (Non Textile) Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear, Headgear Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 December 2014
Punjab National Bank
50 Lak
01 December 2014
Punjab National Bank
0
01 December 2014
Punjab National Bank
0
01 December 2014
Punjab National Bank
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Form DIR-12-21062019_signed
Form INC-22-15062019_signed
Form INC-22-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Evidence of cessation;-20112018
Form DIR-12-20112018_signed