Company Information

CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kapoor
Pooja Kapoor
Director/Designated Partner
over 1 year ago
Aakriti Sharma
Aakriti Sharma
Director/Designated Partner
over 1 year ago
Dhruva Kapoor
Dhruva Kapoor
Director/Designated Partner
over 1 year ago

Past Directors

Alok Harbans Mehta
Alok Harbans Mehta
Director
over 10 years ago
Ajay Kumar Kapoor
Ajay Kumar Kapoor
Director
almost 13 years ago

Charges

12 Crore
20 October 2014
Kotak Mahindra Bank Limited
12 Crore
16 August 2023
Hdfc Bank Limited
0
20 October 2014
Others
0
16 August 2023
Hdfc Bank Limited
0
20 October 2014
Others
0
16 August 2023
Hdfc Bank Limited
0
20 October 2014
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-26082020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-07102017