Company Information

CIN
Status
Date of Incorporation
30 March 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
219,500
Authorised Capital
2,500,000

Directors

Vinita Daing
Vinita Daing
Director/Designated Partner
over 40 years ago
Rakesh Daing
Rakesh Daing
Director/Designated Partner
over 40 years ago

Past Directors

Alia Daing
Alia Daing
Director
about 12 years ago
Pia Daing
Pia Daing
Director
about 22 years ago

Registered Trademarks

Ambientz (Device) Elcorp

[Class : 20] Furniture Included In Class 20.

Charges

1 Crore
10 October 2011
Andhra Bank
65 Lak
09 December 2006
Andhra Bank
49 Lak
09 December 2006
Andhra Bank
0
10 October 2011
Andhra Bank
0
09 December 2006
Andhra Bank
0
10 October 2011
Andhra Bank
0

Documents

Form ADT-1-05022021_signed
Form DIR-12-11112020_signed
Evidence of cessation;-08112020
Notice of resignation;-08112020
Optional Attachment-(1)-08112020
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of resolution passed by the company-29092020
Optional Attachment-(2)-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Form ADT-3-24092020_signed
Form ADT-3-23092020
Resignation letter-23092020
Form DPT-3-27082020-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form DPT-3-30062019