Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Hans Raj
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshay Garg
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 19] Building Materials
[Class : 11] Apparatus For Lighting And Sanitary Ware
[Class : 19] Building Materials
View +1 more Brands for Elegance Dezigns Private Limited.
Charges
07 August 2019
Kotak Mahindra Bank Limited
40 Lak
07 August 2019
Others
0
07 August 2019
Others
0
07 August 2019
Others
0
Documents
Form MGT-14-03042021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-28122020_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Copy of resolution passed by the company-08122019
Copy of the intimation sent by company-08122019
Copy of written consent given by auditor-08122019
Directors report as per section 134(3)-08122019
Form AOC-4-08122019_signed
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
