Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Gupta
Usha Gupta
Director/Designated Partner
almost 3 years ago
Priyanka Gupta
Priyanka Gupta
Director/Designated Partner
almost 3 years ago
Manav Jain
Manav Jain
Individual Promoter
almost 9 years ago
Naresh Jain
Naresh Jain
Individual Promoter
almost 9 years ago

Past Directors

Geeta Jain
Geeta Jain
Director
over 13 years ago
Vijender Jain
Vijender Jain
Director
over 13 years ago

Charges

1 Crore
13 June 2018
Aditya Birla Finance Limited
1 Crore
13 June 2018
Others
0
13 June 2018
Others
0
13 June 2018
Others
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-26112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Copy of board resolution authorizing giving of notice-08062018
Copies of the utility bills as mentioned above (not older than two months)-08062018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Optional Attachment-(1)-30032018