Company Information
CIN
Status
Date of Incorporation
13 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,738,000
Authorised Capital
7,500,000
Directors
Baldev Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kaswan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rishabh Gupta
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames, Foam Mattresses Mattress, Pillow And Cushions.
Charges
08 December 2017
Indusind Bank Ltd.
4 Crore
27 July 2015
Axis Bank Limited
3 Crore
08 December 2017
Others
0
27 July 2015
Others
0
08 December 2017
Others
0
27 July 2015
Others
0
08 December 2017
Others
0
27 July 2015
Others
0
08 December 2017
Others
0
27 July 2015
Others
0
Documents
Form DPT-3-08012021_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form MGT-14-16072020_signed
Optional Attachment-(1)-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form DPT-3-05032020-signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MSME FORM I-31052019_signed
Form AOC-5-19042019-signed
Copy of board resolution-15042019
Form INC-22-01042019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(3)-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Optional Attachment-(2)-31012019
Form SH-7-14122018-signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
