Company Information
CIN
Status
Date of Incorporation
08 September 2011
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
Sheetal Verma
Director/Designated Partner
about 11 years ago
about 11 years ago
Arvind Verma
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Deepa Kamlesh Rupani
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 27] Handmade Woolen Carpets & Handmade Silk Carpets, Woolen Carpets, Carpet Of 100% Poly,
Polyester And Blends, Wallpaper And Wall Coverings, Rugs And Glass Films, Curtain Rods And
Finials, Vinyl Floorings, Wooden Flooring Rayon, All Accessories And Articles Related To Home
And Office Interior Design, Blinds, Glass Films.
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 AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Optional Attachment-(1)-28022017
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of written consent given by auditor-13012017
