Company Information

CIN
Status
Date of Incorporation
04 June 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Udaya Shankar Krishnappa
Udaya Shankar Krishnappa
Director/Designated Partner
almost 2 years ago
Deepak Nagraj
Deepak Nagraj
Director/Designated Partner
over 2 years ago
Prabhprit Singh Kochar
Prabhprit Singh Kochar
Director/Designated Partner
about 5 years ago
Murali Venkataramani
Murali Venkataramani
Director
about 6 years ago
Atul Kukreja
Atul Kukreja
Director/Designated Partner
over 27 years ago

Past Directors

Vivek Kharia
Vivek Kharia
Director
about 23 years ago
Ronald Paul Adrianse
Ronald Paul Adrianse
Director
about 27 years ago
Pooja Kukreja .
Pooja Kukreja .
Director
over 27 years ago

Registered Trademarks

Adrianse* Adrianse India

[Class : 42] Interior And Exterior Design And Decoration Services; Consultation Services Relating To Interior Design.

Adrianse* Adrianse India

[Class : 37] General Contracting Services In The Field Of Interior Designing, Decoration And Styling; Building Construction; Services Relating To Real Estate Construction And Development.

Charges

10 November 2023
Citi Bank N.a.
0

Documents

Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Approval letter for extension of AGM;-24112020
Copy of MGT-8-24112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112020
List of share holders, debenture holders;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Optional Attachment-(1)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Form DIR-12-10102020_signed
Evidence of cessation;-10102020
Notice of resignation filed with the company-08072020
Proof of dispatch-08072020
Form DIR-11-08072020_signed
Evidence of cessation;-02072020
Interest in other entities;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form ADT-1-09032020_signed
Copy of written consent given by auditor-09032020
Copy of the intimation sent by company-09032020
Copy of resolution passed by the company-09032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-27122019_signed
Form AOC-4-27122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019