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
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Nagraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhprit Singh Kochar
Director/Designated Partner
about 5 years ago
about 5 years ago
Murali Venkataramani
Director
about 6 years ago
about 6 years ago
Atul Kukreja
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Vivek Kharia
Director
about 23 years ago
about 23 years ago
Ronald Paul Adrianse
Director
about 27 years ago
about 27 years ago
Pooja Kukreja .
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Interior And Exterior Design And Decoration Services; Consultation Services Relating To Interior Design.
[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
