Company Information

CIN
Status
Date of Incorporation
08 November 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinela Jain
Vinela Jain
Director/Designated Partner
over 1 year ago
Rinki Dhingra
Rinki Dhingra
Director/Designated Partner
about 20 years ago

Charges

5 Crore
26 March 2013
Bajaj Finance Limited
5 Crore
26 March 2013
Bajaj Finance Limited
0
26 March 2013
Bajaj Finance Limited
0
26 March 2013
Bajaj Finance Limited
0

Documents

Form DPT-3-09092020-signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Form AOC-4-29112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-030116.OCT