Company Information
CIN
Status
Date of Incorporation
13 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,633,230
Authorised Capital
152,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aviral Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ebaad Rahman
Director/Designated Partner
over 1 year ago
over 1 year ago
Mallika Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Junaid Altaf
Director/Designated Partner
over 5 years ago
over 5 years ago
Sanjay Kumar
Director
over 18 years ago
over 18 years ago
Dinesh Kumar Mittal
Director
over 18 years ago
over 18 years ago
Past Directors
Subhabrata Haldar
Additional Director
over 6 years ago
over 6 years ago
Sunil Jain Kumar
Additional Director
about 7 years ago
about 7 years ago
Sanjeet Kumar Pandey
Additional Director
over 12 years ago
over 12 years ago
Anurag Kashyap
Additional Director
almost 14 years ago
almost 14 years ago
Manish Kumar Gupta
Nominee Director
over 14 years ago
over 14 years ago
Arun Kumar Singh
Nominee Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-16032021-signed
Form ADT-1-09072020_signed
Optional Attachment-(1)-09072020
Copy of written consent given by auditor-09072020
Form AOC-4-09012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-26112019_signed marked as defective by Registrar on 31-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 marked as defective by Registrar on 31-12-2019
Directors report as per section 134(3)-26112019 marked as defective by Registrar on 31-12-2019
Optional Attachment-(1)-26112019 marked as defective by Registrar on 31-12-2019
Optional Attachment-(2)-26112019 marked as defective by Registrar on 31-12-2019
Optional Attachment-(3)-26112019 marked as defective by Registrar on 31-12-2019
Form AOC-5-14122019-signed
Copy of board resolution-09122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(3)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-01102019
Evidence of cessation;-01102019
Notice of resignation;-01102019
Form DIR-12-01102019_signed
Copy of board resolution authorizing giving of notice-14082019
Optional Attachment-(4)-14082019