Company Information

CIN
Status
Date of Incorporation
08 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
822,000
Authorised Capital
1,000,000

Directors

Rajiv Khanna
Rajiv Khanna
Director/Designated Partner
over 2 years ago
Joita Upadhyay
Joita Upadhyay
Director/Designated Partner
about 25 years ago

Registered Trademarks

Safe Ambience Ambience Designs

[Class : 9] Protective Screens; Sneeze Guards; Face Shields

Ambience Designs Ambience Designs

[Class : 9] Protective Screens; Sneeze Guards; Face Shields

Charges

45 Lak
12 November 2018
United Bank Of India
4 Lak
12 October 2017
United Bank Of India
8 Lak
28 June 2016
Hdfc Bank Limited
14 Lak
03 August 2010
United Bank Of India
25 Lak
01 April 2014
United Bank Of India
11 Lak
22 October 2019
Hdfc Bank Limited
8 Lak
22 June 2022
Hdfc Bank Limited
0
08 May 2022
Hdfc Bank Limited
0
03 August 2010
United Bank Of India
0
12 November 2018
United Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
12 October 2017
United Bank Of India
0
01 April 2014
United Bank Of India
0
22 June 2022
Hdfc Bank Limited
0
08 May 2022
Hdfc Bank Limited
0
03 August 2010
United Bank Of India
0
12 November 2018
United Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
12 October 2017
United Bank Of India
0
01 April 2014
United Bank Of India
0
22 June 2022
Hdfc Bank Limited
0
08 May 2022
Hdfc Bank Limited
0
03 August 2010
United Bank Of India
0
12 November 2018
United Bank Of India
0
22 October 2019
Hdfc Bank Limited
0
28 June 2016
Hdfc Bank Limited
0
12 October 2017
United Bank Of India
0
01 April 2014
United Bank Of India
0

Documents

Form DPT-3-24022021-signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form CHG-1-04122019_signed
Optional Attachment-(3)-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-26062019-signed
Auditor?s certificate-21052019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(3)-14052019
Form CHG-1-14052019_signed
Optional Attachment-(1)-14052019
Instrument(s) of creation or modification of charge;-14052019