Company Information

CIN
Status
Date of Incorporation
23 August 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Furniture Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,441,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Pradhaan
Rajendra Pradhaan
Director/Designated Partner
over 2 years ago
Amit Ralhan
Amit Ralhan
Director/Designated Partner
over 24 years ago
Ashok Kumar Ralhan
Ashok Kumar Ralhan
Director/Designated Partner
over 25 years ago

Charges

13 Lak
30 March 2005
Uco Bank
13 Lak
30 March 2005
Uco Bank
0
30 March 2005
Uco Bank
0
30 March 2005
Uco Bank
0
30 March 2005
Uco Bank
0
30 March 2005
Uco Bank
0

Documents

Form DPT-3-31122020
Form MGT-14-21102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Optional Attachment-(1)-20102020
Form ADT-1-17032020_signed
Form MGT-7-16032020_signed
Copy of the intimation sent by company-13032020
List of share holders, debenture holders;-13032020
Copy of written consent given by auditor-13032020
Copy of resolution passed by the company-13032020
Optional Attachment-(1)-13032020
Form DIR-12-12032020_signed
Form AOC-4-12032020_signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Directors report as per section 134(3)-30052019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Interest in other entities;-17042019