Company Information
CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Imaan Ansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Ansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raseel Gujral Ansal
Director/Designated Partner
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 20] All Kind Of Furniture Made Wholly Or Partly From Wood Or Any Other Material All Kind Of Mirrors Including Venation Mirrors, Glass/Mirror Tops And Picture Frames.
Charges
18 October 2014
Punjab National Bank
1 Crore
21 August 2014
Punjab National Bank
1 Crore
26 February 2021
Au Small Finance Bank Limited
99 Lak
27 July 2020
Punjab National Bank Clpc
19 Lak
13 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
05 August 2021
Others
0
26 February 2021
Others
0
27 July 2020
Others
0
21 August 2014
Punjab National Bank
0
18 October 2014
Punjab National Bank
0
13 October 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
05 August 2021
Others
0
26 February 2021
Others
0
27 July 2020
Others
0
21 August 2014
Punjab National Bank
0
18 October 2014
Punjab National Bank
0
Documents
Form DPT-3-12022021-signed
Form CHG-1-25092020_signed
Form CHG-1-25092020_signed
Auditor?s certificate-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-24072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-01112017
