Company Information
CIN
Status
Date of Incorporation
20 July 1990
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
3,489,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Dua
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anupriya Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Kaul
Additional Director
over 13 years ago
over 13 years ago
Pooja Dua
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Avinash Kaur
Director
almost 31 years ago
almost 31 years ago
Satish Kumar Wali
Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Gootls(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Documents
Evidence of cessation;-15052020
Form DIR-12-15052020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-241115.OCT
Form AOC-4-041115.OCT
Form ADT-1-141015.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT