Company Information
CIN
Status
Date of Incorporation
23 October 1997
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
5,756,740
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manmohan Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Daljit Singh
Director/Designated Partner
over 19 years ago
over 19 years ago
Charanjit Singh
Director/Designated Partner
about 24 years ago
about 24 years ago
Ajit Arora
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
28 March 2018
Hdfc Bank Limited
4 Crore
27 January 2005
Citi Bank
1 Crore
29 January 2013
Icici Bank Limited
6 Crore
15 April 2008
Vijaya Bank
25 Lak
27 June 2011
Vijaya Bank
10 Lak
27 February 2009
Vijaya Bank
98 Lak
24 June 2005
Vijaya Bank
60 Lak
06 December 2008
Vijaya Bank
13 Lak
06 December 2008
Vijaya Bank
10 Lak
06 December 2008
Vijaya Bank
9 Lak
28 August 2007
Vijaya Bank
15 Lak
06 December 2008
Vijaya Bank
8 Lak
25 September 2010
Vijaya Bank
11 Lak
19 February 2007
Vijaya Bank
1 Crore
24 March 2006
Vijaya Bank
2 Crore
24 March 2006
Vijaya Bank
2 Crore
01 October 2012
Bajaj Finance Limited
1 Crore
31 August 2023
Others
0
28 March 2018
Hdfc Bank Limited
0
24 June 2005
Vijaya Bank
0
28 August 2007
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
01 October 2012
Bajaj Finance Limited
0
25 September 2010
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
27 February 2009
Vijaya Bank
0
29 January 2013
Icici Bank Limited
0
27 June 2011
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
27 January 2005
Citi Bank
0
06 December 2008
Vijaya Bank
0
15 April 2008
Vijaya Bank
0
31 August 2023
Others
0
28 March 2018
Hdfc Bank Limited
0
24 June 2005
Vijaya Bank
0
28 August 2007
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
01 October 2012
Bajaj Finance Limited
0
25 September 2010
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
27 February 2009
Vijaya Bank
0
29 January 2013
Icici Bank Limited
0
27 June 2011
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
27 January 2005
Citi Bank
0
06 December 2008
Vijaya Bank
0
15 April 2008
Vijaya Bank
0
31 August 2023
Others
0
28 March 2018
Hdfc Bank Limited
0
24 June 2005
Vijaya Bank
0
28 August 2007
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
01 October 2012
Bajaj Finance Limited
0
25 September 2010
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
27 February 2009
Vijaya Bank
0
29 January 2013
Icici Bank Limited
0
27 June 2011
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
27 January 2005
Citi Bank
0
06 December 2008
Vijaya Bank
0
15 April 2008
Vijaya Bank
0
31 August 2023
Others
0
28 March 2018
Hdfc Bank Limited
0
24 June 2005
Vijaya Bank
0
28 August 2007
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
01 October 2012
Bajaj Finance Limited
0
25 September 2010
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
27 February 2009
Vijaya Bank
0
29 January 2013
Icici Bank Limited
0
27 June 2011
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
27 January 2005
Citi Bank
0
06 December 2008
Vijaya Bank
0
15 April 2008
Vijaya Bank
0
31 August 2023
Others
0
28 March 2018
Hdfc Bank Limited
0
24 June 2005
Vijaya Bank
0
28 August 2007
Vijaya Bank
0
19 February 2007
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
01 October 2012
Bajaj Finance Limited
0
25 September 2010
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
24 March 2006
Vijaya Bank
0
27 February 2009
Vijaya Bank
0
29 January 2013
Icici Bank Limited
0
27 June 2011
Vijaya Bank
0
06 December 2008
Vijaya Bank
0
27 January 2005
Citi Bank
0
06 December 2008
Vijaya Bank
0
15 April 2008
Vijaya Bank
0
Documents
Form DPT-3-12022021-signed
Form DPT-3-09072020-signed
Auditor?s certificate-09072020
Optional Attachment-(1)-09072020
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form INC-22-20042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form CHG-1-12112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181112
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed