Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
about 2 years ago
Sushil Kumar
Sushil Kumar
Director/Designated Partner
over 2 years ago
Aditya Mittal
Aditya Mittal
Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar
Vinod Kumar
Director
about 17 years ago
Suman Lata
Suman Lata
Director
about 17 years ago

Registered Trademarks

Durotech Doors (Logo) Discovery Woodcrafts

[Class : 20] Furniture, Picture Frames; Goods Of Wood Like Windows, Tables, Doors

Charges

35 Lak
03 June 2006
Syndicate Bank
35 Lak
03 June 2006
Syndicate Bank
0
03 June 2006
Syndicate Bank
0
03 June 2006
Syndicate Bank
0

Documents

Form DPT-3-11092020-signed
ShareholdersDiscovery_R28262541_ARJUN041987_20200107121233.xlsm
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MSME FORM I-22052019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017