Company Information
CIN
Status
Date of Incorporation
24 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhu Bala Sood
Director/Designated Partner
about 9 years ago
about 9 years ago
Sneha Vishal Sood
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ranveer Singh
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 20] Furnitures, Mirrors, Picture Frames, Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bon, Ivory, Whalebone
[Class : 20] Modular Furniture & Accessories
[Class : 20] Modular Furniture & Accessories
Documents
Form DPT-3-03042021_signed
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
List of share holders, debenture holders;-28022020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Form DPT-3-01072019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form ADT-1-08122017_signed
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24122016
Approval letter for extension of AGM;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Approval letter of extension of financial year or AGM-22122016
Form AOC-4-22122016_signed
Form DIR-12-06122016-signed
