Company Information

CIN
Status
Date of Incorporation
15 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puru Das
Puru Das
Director/Designated Partner
over 1 year ago
Brian James Demuro
Brian James Demuro
Director/Designated Partner
almost 2 years ago
Rajender Kumar
Rajender Kumar
Director/Designated Partner
over 12 years ago
Bina Singh
Bina Singh
Director
almost 21 years ago

Charges

2 Crore
28 July 2020
Icici Bank Limited
2 Crore
28 July 2020
Others
0
28 July 2020
Others
0
28 July 2020
Others
0

Documents

Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form DPT-3-18082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-27112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Form AOC-5-12082019-signed
Copy of board resolution-09082019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019