Company Information

CIN
Status
Date of Incorporation
13 February 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

Jasvir Singh
Jasvir Singh
Director/Designated Partner
over 2 years ago
Nitesh Vijay Garg
Nitesh Vijay Garg
Director/Designated Partner
over 2 years ago
Deeksha Goel Mathur
Deeksha Goel Mathur
Director/Designated Partner
over 5 years ago

Past Directors

Ekta Nitesh Garg
Ekta Nitesh Garg
Director
almost 13 years ago
Shalini Kaushal
Shalini Kaushal
Director
almost 13 years ago
Vanshika Gupta
Vanshika Gupta
Director
almost 13 years ago

Registered Trademarks

Metanoia Interiors Metanoia Interiors

[Class : 42] Interior Design; Interior Decoration Consultancy; Interior Decor Design; Interior Decor Design Services; Advisory Services Relating To Interior Design; Interior Design Services

Documents

Form DPT-3-09032021-signed
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020
Evidence of cessation;-29052020
Interest in other entities;-29052020
Notice of resignation;-29052020
Optional Attachment-(1)-29052020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-27062019
Copy of MGT-8-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(1)-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017