Company Information
CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shelly Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Udai Kumar Maheshwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Bipin Singh
Director
over 15 years ago
over 15 years ago
Pankaj Gupta
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 26] Artificial Flowers, Artificial Plants, Trees Made Of Fabric & Plastic
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings(non Textile) M Class 27.
Charges
22 August 2019
Pnb Housing Finance Limited
75 Lak
30 July 2018
Pnb Housing Finance Limited
1 Crore
08 February 2017
Pnb Housing Finance Limited
2 Crore
23 December 2020
Hdfc Bank Limited
2 Crore
15 November 2021
Hdfc Bank Limited
99 Lak
15 November 2021
Hdfc Bank Limited
0
30 July 2018
Others
0
23 December 2020
Hdfc Bank Limited
0
08 February 2017
Others
0
22 August 2019
Others
0
15 November 2021
Hdfc Bank Limited
0
30 July 2018
Others
0
23 December 2020
Hdfc Bank Limited
0
08 February 2017
Others
0
22 August 2019
Others
0
Documents
Form DPT-3-23092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-23082019_signed
Instrument(s) of creation or modification of charge;-23082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180928
Form CHG-1-17092018_signed
Instrument(s) of creation or modification of charge;-17092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180917
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form MGT-14-23032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323
Altered memorandum of association-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
