Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hemant Kumar Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Mini Sharma
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Furniture.
Documents
Annual return as per schedule V of the Companies Act,1956-19092016
Form 20B-19092016_signed
Copy of the intimation received from the company - 2021.-12092016
Form 23B-12092016_signed
Optional Attachment-(1)-09092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09092016
-09092016_signed
Form ADT-1-18062016_signed
Optional Attachment-(1)-17062016
List of share holders, debenture holders;-17062016
Directors report as per section 134(3)-17062016
Copy of written consent given by auditor-17062016
Copy of the intimation sent by company-17062016
Copy of resolution passed by the company-17062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062016
Form AOC-4-17062016_signed
Form MGT-7-17062016_signed
Form MGT-14-09062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160609
Optional Attachment-(1)-08062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062016
Altered memorandum of association-08062016
Optional Attachment-(2)-08062016
Form INC-22-260714.OCT
Form GNL.2-100714.PDF
Optional Attachment 1-100714.PDF
FormSchV-260414 for the FY ending on-310313.OCT
Form23AC-260414 for the FY ending on-310313.OCT
Form23AC-300413 for the FY ending on-310312.OCT
