Company Information

CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,215,000
Authorised Capital
5,000,000

Directors

Sunita Bansal
Sunita Bansal
Director/Designated Partner
over 2 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 2 years ago
Nishant Bansal
Nishant Bansal
Director/Designated Partner
over 22 years ago

Past Directors

Satish Kumar Agarwal
Satish Kumar Agarwal
Director
about 30 years ago

Registered Trademarks

The Rug Company Rose International

[Class : 27] Carpets, Rugs, Mats, Bed Cover And Wallpapers

Charges

0
23 August 2010
The Karur Vysya Bank Limited
3 Lak
23 August 2010
The Karur Vysya Bank Limited
0
23 August 2010
The Karur Vysya Bank Limited
0
23 August 2010
The Karur Vysya Bank Limited
0
23 August 2010
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form BEN - 2-10122019_signed
Declaration under section 90-09122019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Letter of the charge holder-270415.PDF
Form CHG-4-270415.OCT
Memorandum of satisfaction of Charge-270415.PDF