Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,200
Authorised Capital
1,000,000
Directors
Sumit Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamal Kant Rustagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Khushboo Aggarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Prathiba Kamal Rastogi
Director/Designated Partner
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 20] Furniture And Furnishings, Works Of Art And Ornaments And Decorations, Made Of Materials Such As Wood, Wax, Plaster Or Plastic.
Documents
Form DPT-3-19122020-signed
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DPT-3-30062019
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Form AOC-4-07122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
Directors report as per section 134(3)-03022017
Form AOC-4-03022017_signed
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Optional Attachment-(1)-31012017
Copy of Board or Shareholders? resolution-30082016
