Company Information

CIN
Status
Date of Incorporation
22 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshwar Dayal
Rameshwar Dayal
Director/Designated Partner
almost 2 years ago
Vandana Sharma
Vandana Sharma
Director/Designated Partner
about 6 years ago

Past Directors

Ramesh Kumar Aggarwal
Ramesh Kumar Aggarwal
Director
about 9 years ago
Kunal Aggarwal
Kunal Aggarwal
Director
about 9 years ago
Renu Garg
Renu Garg
Director
over 10 years ago
Vipin Kumar Garg
Vipin Kumar Garg
Director
over 10 years ago
Shivi Garg
Shivi Garg
Additional Director
over 10 years ago
Nisha Saxena
Nisha Saxena
Director
over 15 years ago
Mohit Bansal
Mohit Bansal
Director
almost 18 years ago

Documents

Form DPT-3-05022021-signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-04102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form DPT-3-27062019
Form DPT-3-26062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form DIR-12-21012019_signed
Notice of resignation;-19012019
Evidence of cessation;-19012019
Form DIR-12-05012019_signed