Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Interior Decoration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,376,900
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Bhaley
Manish Bhaley
Director/Designated Partner
over 1 year ago
Akhilesh Sarraf
Akhilesh Sarraf
Director/Designated Partner
almost 2 years ago
Suryapal Singh Chouhan
Suryapal Singh Chouhan
Director/Designated Partner
over 5 years ago
Kadayam Ramanathan Bharat
Kadayam Ramanathan Bharat
Additional Director
over 18 years ago
Sanjay Poddar
Sanjay Poddar
Additional Director
over 18 years ago
Santosh Gadia
Santosh Gadia
Director
over 18 years ago

Past Directors

Rajeev Kumar Koolwal
Rajeev Kumar Koolwal
Additional Director
almost 10 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
over 10 years ago
Ashok Kumar Mittal
Ashok Kumar Mittal
Director
over 14 years ago
Rajendra Singhania
Rajendra Singhania
Director
over 18 years ago
Atul Kumar Lohia
Atul Kumar Lohia
Director
over 18 years ago

Charges

0
29 September 2008
Invent Assets Securitisation And Reconstruction Private Limited
6 Crore
29 September 2008
Others
0
29 September 2008
Others
0
29 September 2008
Others
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-31122020
Form PAS-6-01012021_signed
Form PAS-6-31122020
Form DIR-12-16112019_signed
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form GNL-2-09052019-signed
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(1)-30042019
Optional Attachment-(4)-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Form DIR-12-08012019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Instrument(s) of creation or modification of charge;-28122018
Form CHG-1-28122018_signed
Optional Attachment-(1)-28122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181228
Form ADT-1-05122018_signed
Form AOC-4-01122018_signed