Company Information
CIN
Status
Date of Incorporation
23 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vijay Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipin Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Richa Sharma
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 July 2019
Oriental Bank Of Commerce
1 Crore
28 March 2013
Oriental Bank Of Commerce
50 Lak
11 August 2020
Punjab National Bank
28 Lak
17 July 2019
Others
0
11 August 2020
Others
0
28 March 2013
Oriental Bank Of Commerce
0
17 July 2019
Others
0
11 August 2020
Others
0
28 March 2013
Oriental Bank Of Commerce
0
17 July 2019
Others
0
11 August 2020
Others
0
28 March 2013
Oriental Bank Of Commerce
0
Documents
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-09122020
Form DPT-3-16102020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form INC-22-29082019_signed
Copy of board resolution authorizing giving of notice-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copies of the utility bills as mentioned above (not older than two months)-29082019
Form CHG-1-29072019_signed
Instrument(s) of creation or modification of charge;-29072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190729
Form DPT-3-29062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of written consent given by auditor-02062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
