Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
1,000,000

Directors

Chakit Jindal
Chakit Jindal
Director/Designated Partner
over 2 years ago
Reecha Jindal
Reecha Jindal
Individual Promoter
over 20 years ago

Past Directors

Roop Lal Jindal
Roop Lal Jindal
Director
over 20 years ago

Registered Trademarks

Ultima Nylon Carpet Ocean Carpets Furnishing India

[Class : 27] Carpets

Steel Grace Carpet Ocean Carpets Furnishing India

[Class : 27] Carpets

Charges

1 Crore
31 January 2019
Deutsche Bank Ag
1 Crore
31 January 2019
Others
0
31 January 2019
Others
0
31 January 2019
Others
0

Documents

Form DPT-3-12022021-signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-24062019
Form CHG-1-07052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed