Company Information
CIN
Status
Date of Incorporation
17 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,448,400
Authorised Capital
1,500,000
Directors
Deepak Rajvanshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shruti Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Sohan Lal Rajvanshi
Director/Designated Partner
almost 26 years ago
almost 26 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, As Included In Class 20
Charges
21 February 2015
Indian Overseas Bank
32 Lak
02 September 2004
Indian Overseas Bank
10 Lak
10 February 2023
Indian Overseas Bank
0
21 February 2015
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
10 February 2023
Indian Overseas Bank
0
21 February 2015
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
10 February 2023
Indian Overseas Bank
0
21 February 2015
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
10 February 2023
Indian Overseas Bank
0
21 February 2015
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
10 February 2023
Indian Overseas Bank
0
21 February 2015
Indian Overseas Bank
0
02 September 2004
Indian Overseas Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Optional Attachment-(3)-20122017
Optional Attachment-(2)-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-26122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161226
Altered articles of association-24122016
Optional Attachment-(1)-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
