Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirag Suneja
Chirag Suneja
Director/Designated Partner
over 2 years ago
Omna Suneja
Omna Suneja
Director/Designated Partner
about 6 years ago
Ruchika Pundir
Ruchika Pundir
Director/Designated Partner
about 8 years ago
Ramji Suneja
Ramji Suneja
Director/Designated Partner
about 18 years ago

Past Directors

Asha Suneja
Asha Suneja
Additional Director
about 12 years ago
Om Pal Singh
Om Pal Singh
Director
about 19 years ago

Registered Trademarks

Shilpi Creation Of Magic Hands Aar Cee Promoters

[Class : 35] Proving Promotions,Advertising And Marketing Of Wooden Partitions,Furniture,Woodenshow Piece, Mirror Frame, Wooden & Metahandicrafts.

Documents

Form DPT-3-26022021-signed
Form PAS-6-11092020_signed
Form DIR-12-15122019_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)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form DIR-12-09062019_signed
Optional Attachment-(1)-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
List of share holders, debenture holders;-02022018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
Optional Attachment-(1)-31012018
Form DIR-12-31012018_signed