Company Information
CIN
Status
Date of Incorporation
21 February 2011
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
10,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohan Khosla
Director/Designated Partner
over 5 years ago
over 5 years ago
Pooja Khosla
Director/Designated Partner
over 10 years ago
over 10 years ago
Tarun Oberoi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Tarun Joshi
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 19] Decorative Tiles, Decorative Stone Tiles, Natural Stone Products, Cement Tiles Included In Class 19
Charges
31 May 2019
Hdfc Bank Limited
2 Crore
12 June 2014
Yes Bank Limited
5 Crore
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0
29 September 2023
Hdfc Bank Limited
0
31 May 2019
Hdfc Bank Limited
0
12 June 2014
Yes Bank Limited
0
Documents
Form DPT-3-19112020-signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-4-19062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200619
Letter of the charge holder stating that the amount has been satisfied-18062020
Form INC-22-29122019_signed
Optional Attachment-(1)-27122019
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-10112019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-21082019
Form CHG-1-28062019_signed
Instrument(s) of creation or modification of charge;-28062019
Optional Attachment-(1)-28062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190628
Notice of resignation;-03042019
Evidence of cessation;-03042019
