Company Information

CIN
Status
Date of Incorporation
13 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Plastic Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,407,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjeev Kumar Goel
Sanjeev Kumar Goel
Director/Designated Partner
about 1 year ago
Ravinder Kumar Sangwan
Ravinder Kumar Sangwan
Director/Designated Partner
over 1 year ago
Rahul Kumar
Rahul Kumar
Director/Designated Partner
over 1 year ago
Sandeep Kochhar
Sandeep Kochhar
Director/Designated Partner
almost 2 years ago
Mayank Garg
Mayank Garg
Director/Designated Partner
about 5 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
over 12 years ago
Mahesh Chawla
Mahesh Chawla
Director
over 12 years ago

Charges

1 Crore
27 November 2017
Hdfc Bank Limited
49 Lak
28 August 2019
Hdfc Bank Limited
55 Lak
28 August 2019
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
27 November 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Form CHG-1-16112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Optional Attachment-(4)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(3)-15102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
CERTIFICATE OF REGISTRATION OF CHARGE-20180405