Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000

Directors

Tarun Kukreja
Tarun Kukreja
Director/Designated Partner
about 2 years ago
Neeru Kukreja
Neeru Kukreja
Director/Designated Partner
over 12 years ago
Ashok Kumar Kukreja
Ashok Kumar Kukreja
Director/Designated Partner
over 12 years ago
Sunny Mago
Sunny Mago
Director
over 14 years ago

Past Directors

Sapna Kukreja
Sapna Kukreja
Director
over 12 years ago

Registered Trademarks

Simachi (Label) Mbg Sales

[Class : 20] Goods In Relation To Furniture, Mirrors, Picture Frames, Wood, Wooden Flooring, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes Goods Included In Class 20

In Floor (Logo) Mbg Sales

[Class : 20] Goods In Relation To Furniture, Mirrors, Picture Frames; Good (Not Included In Other Classes) Of Wood, Wooden Flooring, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics & All Goods Included In Class 20.

Documents

Form DPT-3-16102020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Optional Attachment-(4)-06112018
Optional Attachment-(1)-06112018
Evidence of cessation;-06112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018
Form DIR-12-06112018_signed
Notice of resignation;-06112018
Form ADT-3-01112018-signed
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Resignation letter-20102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-18112017
Form ADT-1-14112017_signed
Form AOC-4-13112017_signed
Copy of written consent given by auditor-07112017
Copy of resolution passed by the company-07112017