Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aashish Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Kanishka Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Ankon Mitra
Director/Designated Partner
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 21] Decorative Items Including Wall Art Made Of Terra Cota, Ceramic, Earthenware, Porcelain, Kitchen Products, Dinnerware, Tableware, Cups And Mugs, Covers, Plates Bowls Cutlery, Bottles Etc. Included In Class
Documents
Form DPT-3-18022021-signed
Form DPT-3-11092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form INC-22-29032017_signed
Optional Attachment-(1)-29032017
Copy of board resolution authorizing giving of notice-29032017
Copies of the utility bills as mentioned above (not older than two months)-29032017
