Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Metal Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,579,020
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Dogar
Rahul Dogar
Director/Designated Partner
almost 2 years ago
Manish Ahuja
Manish Ahuja
Director/Designated Partner
almost 2 years ago
Naveen Rawat
Naveen Rawat
Director/Designated Partner
almost 2 years ago

Charges

0
03 September 2019
Vistra Itcl (india) Limited
20 Crore
03 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Instrument(s) of creation or modification of charge;-23092019
Form CHG-1-23092019_signed
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form MGT-14-19092019_signed
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-6-11022019_signed
-11022019
List of share holders, debenture holders;-19112018