Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,210,000
Authorised Capital
4,500,000

Directors

Umang Gupta
Umang Gupta
Director/Designated Partner
almost 3 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
almost 3 years ago
Sunil Gupta
Sunil Gupta
Director/Designated Partner
about 3 years ago

Registered Trademarks

Anataa Dios Impex

[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

Cocina & Armario Dios Impex

[Class : 20] All Types Of Wooden Furniture And Steel Furniture Included In Class 20.

Furniture Mama Dios Impex

[Class : 20] All Types Of Wooden Furniture And Steel Furniture Included In Class 20.

Charges

5 Crore
16 January 2012
Syndicate Bank
3 Crore
03 July 2020
Axis Bank Limited
2 Crore
03 June 2023
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
16 January 2012
Syndicate Bank
0
03 June 2023
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
16 January 2012
Syndicate Bank
0
03 June 2023
Axis Bank Limited
0
03 July 2020
Axis Bank Limited
0
16 January 2012
Syndicate Bank
0

Documents

Form DPT-3-26112020-signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-03062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered memorandum of association-01062020
Optional Attachment-(1)-01062020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017
Supplementary or Test audit report under section 143-20122017
Form AOC - 4 CFS-20122017_signed
Form AOC-4-20122017_signed
Optional Attachment-(1)-19122017
Directors report as per section 134(3)-19122017