Company Information
CIN
Status
Date of Incorporation
01 June 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,499,000
Authorised Capital
10,000,000
Directors
Mayank Kapoor
Director/Designated Partner
about 9 years ago
about 9 years ago
Vijay Kapoor
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Ajay Kumar Kapoor
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 20] Furniture, Babies' Furniture, Baby Furniture, Headrests [Furniture], Custom Furniture, Seats [Furniture], Racks [Furniture], Tables [Furniture], Sofas, Sofa Beds, Chairs.
Charges
22 March 2007
Standard Chartered Bank
50 Lak
19 March 2002
Central Bank Of India
0
22 March 2007
Standard Chartered Bank
0
19 March 2002
Central Bank Of India
0
22 March 2007
Standard Chartered Bank
0
19 March 2002
Central Bank Of India
0
22 March 2007
Standard Chartered Bank
0
19 March 2002
Central Bank Of India
0
Documents
Form ADT-1-13012020_signed
List of share holders, debenture holders;-13012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012020
Directors report as per section 134(3)-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Copy of resolution passed by the company-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-21112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Optional Attachment-(2)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
