Company Information
CIN
Status
Date of Incorporation
26 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Prabhakar
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajinder Prabhakar
Director/Designated Partner
over 17 years ago
over 17 years ago
Atul Prabhakar
Director/Designated Partner
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Furniture And Furnishings
Charges
21 March 2015
The Nainital Bank Limited
25 Lak
03 September 2014
The Nainital Bank Limited
1 Crore
26 March 2021
Union Bank Of India
42 Lak
01 July 2022
Others
0
26 March 2021
Others
0
10 January 2022
Others
0
03 September 2014
Others
0
21 March 2015
The Nainital Bank Limited
0
01 July 2022
Others
0
26 March 2021
Others
0
10 January 2022
Others
0
03 September 2014
Others
0
21 March 2015
The Nainital Bank Limited
0
01 July 2022
Others
0
26 March 2021
Others
0
10 January 2022
Others
0
03 September 2014
Others
0
21 March 2015
The Nainital Bank Limited
0
Documents
Form DPT-3-23062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_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
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-26062019
Form INC-22-22052019_signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed