Company Information

CIN
Status
Date of Incorporation
21 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Aditya Bhutoria
Aditya Bhutoria
Director/Designated Partner
over 2 years ago
Shilpa Bhutoria
Shilpa Bhutoria
Director/Designated Partner
over 9 years ago
Sangeeta Bhutoria
Sangeeta Bhutoria
Director/Designated Partner
over 20 years ago

Registered Trademarks

Imperial Capital Carpet Exim

[Class : 27] Carpets, Floorings And Furnishings Included In Class 27.

Charges

27 February 2023
Axis Bank Limited
0
27 February 2023
Axis Bank Limited
0

Documents

Form DPT-3-26022021-signed
Form DPT-3-15092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-01072019
Form MSME FORM I-27052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Letter of appointment;-29072016
Form DIR-12-29072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Optional Attachment-(2)-29072016
Optional Attachment-(1)-29072016
Optional Attachment-(3)-29072016
Form PAS-3-07042016
Copy of Board or Shareholders? resolution-07042016