Company Information
CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Jugmohan Miglani
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Poornendu Prakash Mani Tripathi
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 20] Bamboo,Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber.
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-03012019_signed
Form INC-22-03012019_signed
Copy of resolution passed by the company-03012019
Copy of the intimation sent by company-03012019
Copy of written consent given by auditor-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Optional Attachment-(1)-03052018
Form AOC-4-03052018_signed
Form ADT-1-02052018_signed
Copy of resolution passed by the company-02052018
Copy of written consent given by auditor-02052018