Company Information
CIN
Status
Date of Incorporation
12 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
2,673,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sameer Mittal
Director/Designated Partner
over 5 years ago
over 5 years ago
Vibhor Bansal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Laxman Prasad Sharma
Additional Director
almost 11 years ago
almost 11 years ago
Saurabh Mittal
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Wires & Cables.
Charges
22 February 2007
Punjab & Sind Bank
3 Crore
21 February 2007
Punjab And Sind Bank
1 Crore
21 February 2007
Punjab And Sind Bank
1 Crore
21 February 2007
Punjab And Sind Bank
3 Crore
21 February 2007
Punjab And Sind Bank
3 Crore
30 December 2020
Punjab And Sind Bank
9 Lak
03 July 2020
Punjab And Sind Bank
16 Lak
24 August 2023
Others
0
30 December 2020
Others
0
03 July 2020
Others
0
22 February 2007
Others
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
24 August 2023
Others
0
30 December 2020
Others
0
03 July 2020
Others
0
22 February 2007
Others
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
24 August 2023
Others
0
30 December 2020
Others
0
03 July 2020
Others
0
22 February 2007
Others
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
21 February 2007
Punjab And Sind Bank
0
Documents
Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Form DPT-3-31122020_signed
Form DPT-3-28122020
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-7-10012020_signed
List of share holders, debenture holders;-05012020
Optional Attachment-(1)-05012020
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
Form DIR-12-11112019_signed
Optional Attachment-(3)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form ADT-1-23102019_signed
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Evidence of cessation;-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019