Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 May 2017
Paid Up Capital
280,000
Authorised Capital
1,000,000
Past Directors
Sudesh Rani
Director
about 9 years ago
about 9 years ago
Shweta Manjral
Director
almost 20 years ago
almost 20 years ago
Ramesh Manjral
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 20] Wooden And Steel Furniture For Offices And Homes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 March 2007
Punjab National Bank
18 Lak
23 March 2007
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
23 March 2007
Punjab National Bank
0
Documents
Form CHG-4-30112017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171130
Letter of the charge holder stating that the amount has been satisfied-21112017
Form AOC-4-08062017_signed
Form MGT-7-08062017_signed
Directors report as per section 134(3)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Form DIR-12-03062017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Letter of appointment;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Form AOC-4-200116.OCT
Form MGT-7-011215.OCT
Form ADT-1-171015.OCT
Form ADT-1-210715.OCT
Resignation Letter-170715.PDF
Form ADT-3-170715.PDF
Form GNL.2-251114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
