Company Information
CIN
Status
Date of Incorporation
23 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Deepawali Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Lila
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikita Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, . Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics; Metal Cabinets, Metal Shelving; Cabinets; Countertops; Beds; Chests; Consoles; Dressers; Furniture Stands For Serving Food; ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
List of share holders, debenture holders;-03042019
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of written consent given by auditor-23042018
Directors report as per section 134(3)-23042018
List of share holders, debenture holders;-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Form MGT-7-011116.OCT
LISTOFSHAREHOLDERS_Q70785647_SHIVCACS123_20161015105714.xlsx
Form AOC-4-061215.OCT
Form ADT-1-020315.OCT
Form23AC-270215 for the FY ending on-310314.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form MGT-14-270215.OCT
Copy of resolution-270215.PDF
Form DIR-12-151014.OCT
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Letter of Appointment-081014.PDF
