Company Information
CIN
Status
Date of Incorporation
26 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nupur Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Basaiwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Thomas Richardson
Director/Designated Partner
about 18 years ago
about 18 years ago
Andrew Richardson
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Supriyo Sarkar .
Director
about 10 years ago
about 10 years ago
Charges
15 June 2015
The Hongkong And Shanghai Banking Corporation Limited
90 Thousand
15 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form ADT-1-27122020_signed
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Copy of resolution passed by the company-27122020
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(4)-18042019
Form AOC-5-17012019-signed
Copy of board resolution-15012019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017