Company Information
CIN
Status
Date of Incorporation
11 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnish Pathak
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Kapur
Director/Designated Partner
over 13 years ago
over 13 years ago
Dharamendra Bhandari
Director
over 18 years ago
over 18 years ago
Sunil Satija
Director
over 18 years ago
over 18 years ago
Past Directors
Ankit Golash
Director
over 9 years ago
over 9 years ago
Gulshan Arora
Director
over 13 years ago
over 13 years ago
Charges
24 January 2019
Hdfc Bank Limited
10 Crore
11 May 2018
Hdfc Bank Limited
4 Crore
15 March 2021
Hdfc Bank Limited
40 Crore
30 January 2020
Sbm Bank (india) Limited
10 Crore
24 January 2019
Hdfc Bank Limited
0
30 January 2020
Others
0
15 March 2021
Hdfc Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
24 January 2019
Hdfc Bank Limited
0
30 January 2020
Others
0
15 March 2021
Hdfc Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
24 January 2019
Hdfc Bank Limited
0
30 January 2020
Others
0
15 March 2021
Hdfc Bank Limited
0
11 May 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020-signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-23032020
Instrument(s) of creation or modification of charge;-23032020
Optional Attachment-(2)-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Instrument(s) of creation or modification of charge;-04032020
Optional Attachment-(1)-04032020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019
Form AOC-4-21112019_signed
Optional Attachment-(2)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Company CSR policy as per section 135(4)-20112019
Form DPT-3-28062019
Form MSME FORM I-28052019_signed
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Instrument(s) of creation or modification of charge;-13022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190213