Company Information
CIN
Status
Date of Incorporation
01 September 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,265,200
Authorised Capital
6,000,000
Directors
Raj Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Pushpa Gupta
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Shyam Singh
Additional Director
over 16 years ago
over 16 years ago
Nidhi Gupta
Director
over 27 years ago
over 27 years ago
Akash Gupta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Retail And Online Retail Business Of Handicraft Items, Handmade Items, Homedecor
Charges
14 May 2001
U.p.f.c.
60 Lak
19 April 2023
Others
0
14 May 2001
U.p.f.c.
0
19 April 2023
Others
0
14 May 2001
U.p.f.c.
0
19 April 2023
Others
0
14 May 2001
U.p.f.c.
0
Documents
Form AOC-4-22012020_signed
Optional Attachment-(1)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form CHG-4-07032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Letter of the charge holder stating that the amount has been satisfied-05032019
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)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Altered memorandum of association-06062018
Optional Attachment-(1)-06062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
Optional Attachment-(2)-06062018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
