Company Information

CIN
Status
Date of Incorporation
02 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Amla Mittal
Amla Mittal
Director/Designated Partner
about 2 years ago
Ajay Mittal
Ajay Mittal
Director/Designated Partner
almost 35 years ago

Registered Trademarks

Master Stroke Master Stroke Interiors

[Class : 42] Providing Services Of Interior Decoration, Drawing, Gifts And Handicrafts, Desiging Of Interiors, Spaces And Fittings And Fixtures Of All Kinds.

Logo Master Stroke Interiors

[Class : 42] Providing Services Of Interior Decoration, Drawings, Gifts & Handicrafts, Designing Of Interiors, Spaces, Fittings, And Fixtures Of All Kinds.

Charges

6 Crore
28 March 2017
Bank Of India
35 Lak
24 August 2015
Bank Of India
9 Lak
01 September 2009
Bank Of India
3 Crore
09 August 2002
Bank Of India
2 Crore
11 August 2020
Bank Of India
38 Lak
20 February 2020
Bank Of India
45 Lak
18 September 2021
Hdfc Bank Limited
0
20 February 2020
Bank Of India
0
11 August 2020
Bank Of India
0
01 September 2009
Bank Of India
0
28 March 2017
Bank Of India
0
24 August 2015
Bank Of India
0
09 August 2002
Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
20 February 2020
Bank Of India
0
11 August 2020
Bank Of India
0
01 September 2009
Bank Of India
0
28 March 2017
Bank Of India
0
24 August 2015
Bank Of India
0
09 August 2002
Bank Of India
0
18 September 2021
Hdfc Bank Limited
0
20 February 2020
Bank Of India
0
11 August 2020
Bank Of India
0
01 September 2009
Bank Of India
0
28 March 2017
Bank Of India
0
24 August 2015
Bank Of India
0
09 August 2002
Bank Of India
0
25 October 2023
Hdfc Bank Limited
0
18 September 2021
Hdfc Bank Limited
0
20 February 2020
Bank Of India
0
28 March 2017
Bank Of India
0
11 August 2020
Bank Of India
0
01 September 2009
Bank Of India
0
24 August 2015
Bank Of India
0
09 August 2002
Bank Of India
0

Documents

Form DPT-3-15012021-signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form DPT-3-04032020-signed
Form AOC-5-14122019-signed
Copy of board resolution-13112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-22062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018