Company Information

CIN
Status
Date of Incorporation
23 June 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
206,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harkaran Singh Chawla
Harkaran Singh Chawla
Director/Designated Partner
almost 2 years ago
Nitesh Gupta
Nitesh Gupta
Director/Designated Partner
almost 2 years ago
Hardeep Singh
Hardeep Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Chandra Prakash Tyagi
Chandra Prakash Tyagi
Director
over 24 years ago
Ram Pyari
Ram Pyari
Director
over 25 years ago

Registered Trademarks

Diana Mora Sales India

[Class : 24] Blankets, Bed Sheets, Bedspreads, Towels, Pillow Covers And Woolen Pieces, Included In Class 24.

Charges

30 March 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
15 November 2021
Others
0
30 March 2023
Hdfc Bank Limited
0
06 February 2023
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
15 November 2021
Others
0

Documents

Form DPT-3-17122020_signed
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-10092020-signed
Form ADT-1-18102019_signed
-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed
Form PAS-3-24092018_signed
Optional Attachment-(1)-21092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092018
Copy of Board or Shareholders? resolution-21092018
Form MGT-7-29092017_signed
List of share holders, debenture holders;-28092017
Form AOC-4-23092017_signed
Directors report as per section 134(3)-22092017