Company Information
CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenaksh Kansal Khurana
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajdeep Singh Khurana
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames;
Unworked Or Semi Worked Bone, Horn,
Whalebone Or Mother Of Pearl; Shells;
Meerschaum; Yellow Amber; Containers,
Not Of Metal, For Storage Or Transport, Table
Centres (Ornaments) Made Of Wood And
Photograph Frames, Bamboo.
[Class : 25] Readymade Garments Included In Class 25
Documents
Form DPT-3-13032020-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-24062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-23022018_signed
Form AOC-4-23022018_signed
Optional Attachment-(2)-17022018
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Optional Attachment-(3)-17022018
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
