Company Information
CIN
Status
Date of Incorporation
11 October 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nandini Adya
Director/Designated Partner
about 2 years ago
about 2 years ago
Manasi Adya
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Adya
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Kumar Verma
Director/Designated Partner
over 3 years ago
over 3 years ago
Saurav Kumar
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Kalpana Adya
Director
about 9 years ago
about 9 years ago
Rahul Barkataky
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Handicrafts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Handicrafts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-12032021-signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Optional Attachment-(1)-29092020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-21122019_signed
Form DIR-12-20122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-13122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-26082019_signed
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(2)-20082019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Copy of written consent given by auditor-28052019
