Company Information

CIN
Status
Date of Incorporation
05 September 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Ohri
Mahesh Ohri
Director/Designated Partner
over 1 year ago
Maneka Sanjay Gandhi
Maneka Sanjay Gandhi
Director/Designated Partner
over 1 year ago
Sharda Subramaniam
Sharda Subramaniam
Director/Designated Partner
almost 2 years ago
Nand Kishore Chaudhary
Nand Kishore Chaudhary
Director/Designated Partner
almost 2 years ago
Kamal Kathuria
Kamal Kathuria
Director/Designated Partner
about 22 years ago
Ram Dev Maurya
Ram Dev Maurya
Director/Designated Partner
almost 28 years ago
Azizur Rehman Siddiqui
Azizur Rehman Siddiqui
Director/Designated Partner
almost 28 years ago

Past Directors

Vijay Shanker Goel
Vijay Shanker Goel
Additional Director
over 7 years ago
Babu Joseph Karakombil
Babu Joseph Karakombil
Director
over 13 years ago
Bhuneshwar Lal Chadha
Bhuneshwar Lal Chadha
Director
about 22 years ago
Ram Chandra Maurya
Ram Chandra Maurya
Director
over 30 years ago

Registered Trademarks

Rugmark Rugmark Foundation

[Class : 27] Carpets.

Documents

Form DPT-3-17112020_signed
Form DPT-3-15102020-signed
Form INC-22-21012020_signed
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form MGT-14-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-17012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Form AOC-4-29122018_signed