Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
195,000
Authorised Capital
200,000
Directors
Shipra Vyapari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeraj Kumar Srivastava
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Saxena
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Shiv Prasad
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[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.
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Optional Attachment-(1)-02122016
Letter of appointment;-02122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Form DIR-12-02122016_signed
Optional Attachment-(1)-02122016
Optional Attachment-(2)-02122016
Optional Attachment-(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form ADT-1-28042016_signed
Copy of written consent given by auditor-28042016
