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Certificates

Date

Title

₨ 149 Each

2022-03-11
CERTIFICATE OF REGISTRATION OF CHARGE-20220311
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2019-08-13
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
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2019-05-07
CERTIFICATE OF SATISFACTION OF CHARGE-20190507
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2013-07-23
Certificate of Registration of Mortgage-230713.PDF
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2011-03-18
Certificate of Incorporation-180311.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-06
Appointment or change of designation of directors, managers or secretary
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2021-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012021
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2021-01-29
Optional Attachment-(1)-29012021
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2020-03-20
Declaration by first director-20032020
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2020-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
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2020-03-20
Appointment or change of designation of directors, managers or secretary
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2020-03-20
Optional Attachment-(1)-20032020
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Charge Documents

Date

Title

₨ 149 Each

2022-03-11
Creation of Charge (New Secured Borrowings)
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2021-11-08
Instrument(s) of creation or modification of charge;-08112021
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2021-11-08
Optional Attachment-(1)-08112021
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2019-08-13
EM_Ambika Decor_ICICI Home finance.pdf - 2 (734769173)
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2019-08-13
Creation of Charge (New Secured Borrowings)
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2019-08-13
Sanction Letter_Credit Facility_Ambika Decor_ICICI Home Fin.pdf - 1 (734769173)
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2019-08-08
Instrument(s) of creation or modification of charge;-08082019
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2019-08-08
Optional Attachment-(1)-08082019
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2019-05-07
Satisfaction of Charge (Secured Borrowing)
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2019-05-07
Letter of the charge holder stating that the amount has been satisfied-07052019
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2019-05-07
No Dues Certificate_Bank of India Charge_Ambika Decore.pdf - 1 (734769164)
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2013-07-23
DP Note.pdf - 1 (734771470)
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2013-07-23
Creation of Charge (New Secured Borrowings)
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2013-07-23
Hypothecation Cum Loan Agreement.pdf - 2 (734771470)
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2013-07-23
Term Loan Agreement.pdf - 3 (734771470)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-10
Form BEN - 2-10092022_signed
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2022-09-10
Form BEN - 2-10092022_signed 1
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2021-10-13
Return of deposits
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2021-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-03
Registration of resolution(s) and agreement(s)
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2021-02-06
Return of deposits
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2019-12-20
Form BEN - 2-20122019_signed
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2019-12-20
Form BEN 1_Yogesh Sharma_Ambika Decor_2019.pdf - 1 (734769278)
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2019-11-16
Acceptance letter From Auditors_Ambika Decor_2019-24.pdf - 2 (734769275)
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2019-11-16
AGM Resolution for Appt of Auditor_Ambika Decor_2019-24.pdf - 3 (734769275)
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2019-11-16
Appointment of Auditors-Ambika Decor-2019-24.pdf - 1 (734769275)
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2019-11-16
Information to the Registrar by company for appointment of auditor
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2019-10-21
Auditor Certificate_Ambika Decor_2019.pdf - 1 (734769269)
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2019-10-21
Auditor Certificate_Ambika Decor_2019.pdf - 1 (734769272)
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2019-10-21
Return of deposits
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2019-10-21
Return of deposits
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2019-06-10
Acceptance of Auditor - Ambika Decor.pdf - 2 (734769266)
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2019-06-10
AGM Resolution_Auditor Appt_Ambika Decor_2014-19.pdf - 3 (734769266)
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2019-06-10
Appointment Letter of Auditor_Ambika Decor_2014-19.pdf - 1 (734769266)
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2019-06-10
Information to the Registrar by company for appointment of auditor
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2018-04-25
Board Resolution- Allotment-Right Issue-Ambika Decor on 20022018.pdf - 2 (327730932)
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2018-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-25
List of Allottees_Shares allotment_RI_on dt 20022018.pdf - 1 (327730932)
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2018-02-05
Altered MOA-AMBIKA DECOR.pdf - 1 (327730931)
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2018-02-05
EGM Resolution_Increase in Aut Cap-Ambika Decor.pdf - 3 (327730931)
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2018-02-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-05
New AOA_CA-2013_Ambika Decor.pdf - 2 (327730931)
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2018-01-24
Altered MOA-AMBIKA DECOR.pdf - 2 (327730929)
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2018-01-24
EGM Resol & Expl. Stmt_Increase in Aut Cap-Ambika Decor.pdf - 1 (327730929)
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2018-01-24
Registration of resolution(s) and agreement(s)
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2018-01-24
New AOA_CA-2013_Ambika Decor.pdf - 3 (327730929)
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2018-01-20
Board Resol_ Allotmt_Right Issue_Ambika Decor_05122016.pdf - 2 (327730927)
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2018-01-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-01-20
List of allottees_Right Issue_Ambika Decor 05122016.pdf - 1 (327730927)
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2016-04-22
Appointment of Auditors-Ambika Decor Pvt Ltd-2013-14.pdf - 1 (734774608)
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2016-04-22
Information by auditor to Registrar
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2015-05-30
Board Resolution- for allot of equity Shares-AMBIKA DECOR-1.pdf - 2 (734774616)
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2015-05-30
Allotment of equity (ESOP, Fund raising, etc)
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2015-05-30
List of Alottees- Allt dt 29.03.2014-Ambika Decor-1.pdf - 1 (734774616)
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2015-04-15
Board Resolution - Borrowing Power_Ambika Decor Pvt Ltd.pdf - 2 (734774638)
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2015-04-15
EGM Resolution & Explanatory Statement _Ambika Decor Pvt Ltd.pdf - 1 (734774638)
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2015-04-15
Registration of resolution(s) and agreement(s)
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2014-10-15
board resol_Aprval_ Fin Stmt & Bord Rprt-Ambika Decor.pdf - 1 (734774663)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-13
Acceptance of Auditor - Ambika Decor.pdf - 2 (734774678)
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2014-10-13
ADT-1 of Ambika Decor.pdf - 1 (734774678)
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2014-10-13
Submission of documents with the Registrar
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2014-08-18
Altered AOA-Ambika Decor-1.pdf - 3 (734774709)
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2014-08-18
Altered MOA-AMBIKA DECOR-1.pdf - 2 (734774709)
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2014-08-18
EGM resolution ambika decor.pdf - 1 (734774709)
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2014-08-18
Exp. Statement_Ambika_ Inc in Aut Cap..pdf - 4 (734774709)
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2014-08-18
Registration of resolution(s) and agreement(s)
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2014-08-11
Altered AOA-Ambika Decor-1.pdf - 2 (734774787)
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2014-08-11
Altered MOA-AMBIKA DECOR-1.pdf - 1 (734774787)
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2014-08-11
EGM resolution ambika decor.pdf - 3 (734774787)
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2014-08-11
Exp. Statement_Ambika_ Inc in Aut Cap..pdf - 4 (734774787)
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2014-08-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-05
BoardResolution-Ambika.pdf - 1 (734774889)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-01
Registration of resolution(s) and agreement(s)
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2014-08-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-02
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-02
List of Allottees.pdf - 1 (734774978)
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2013-07-23
Certificate of Registration of Mortgage-230713.PDF
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2012-12-23
Ambika-Auditors Appt letter-2012-13.pdf - 1 (734775120)
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2012-12-23
Information by auditor to Registrar
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2012-10-25
Altered AOA-Ambika Decor.pdf - 2 (734775271)
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2012-10-25
Altered AOA-Ambika Decor.pdf - 3 (734775189)
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2012-10-25
Altered MOA-Ambika Decor.pdf - 1 (734775271)
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2012-10-25
Altered MOA-Ambika Decor.pdf - 2 (734775189)
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2012-10-25
Extract AGM Minutes-Ambika Decor.pdf - 1 (734775189)
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2012-10-25
Registration of resolution(s) and agreement(s)
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2012-10-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-03
Consent Letter-Ambika Decor-Ravi Patel.pdf - 2 (734775346)
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2012-10-03
Consent Letter-Ambika Decor-Yogesh Sharma.pdf - 1 (734775346)
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2012-10-03
Appointment or change of designation of directors, managers or secretary
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2012-07-22
Appointment Letter 15.04.2012.pdf - 1 (734775423)
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2012-07-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2011-03-18
AOA 03.03.2011.pdf - 2 (734777105)
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2011-03-18
Certificate of Incorporation-180311.PDF
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2011-03-18
Consent Manoj Patel.pdf - 5 (734777105)
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2011-03-18
Consent Rajesh Sharma.pdf - 6 (734777105)
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2011-03-18
Detail of subscribers.pdf - 3 (734777105)
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2011-03-18
Application and declaration for incorporation of a company
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2011-03-18
MOA 03.03.2011.pdf - 1 (734777105)
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2011-03-18
Power of Attorney.pdf - 4 (734777105)
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2011-03-10
Consent Manoj Patel.pdf - 1 (734777429)
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2011-03-10
Consent Rajesh Sharma.pdf - 2 (734777429)
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2011-03-10
Notice of situation or change of situation of registered office
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2011-03-10
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-05
Declaration under section 90-05092022
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2022-09-05
Declaration under section 90-05092022 1
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2021-04-23
Copy of Board or Shareholders? resolution-23042021
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2021-04-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042021
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2021-03-10
Approval letter for extension of AGM;-10032021
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2021-03-10
List of share holders, debenture holders;-10032021
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2021-03-03
Altered memorandum of assciation;-03032021
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2021-03-03
Altered memorandum of association-03032021
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2021-03-03
Copy of the resolution for alteration of capital;-03032021
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2021-03-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032021
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2021-02-05
Approval letter of extension of financial year or AGM-05022021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
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2021-02-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022021
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2019-12-18
Declaration under section 90-18122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-10-25
Copy of resolution passed by the company-25102019
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2019-10-25
Copy of the intimation sent by company-25102019
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2019-10-25
Copy of written consent given by auditor-25102019
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2019-07-03
Auditor?s certificate-27062019
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2019-07-03
Auditor?s certificate-27062019 1
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2019-06-27
Auditor?s certificate-27062019
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2019-06-27
Auditor?s certificate-27062019 1
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2019-06-10
Copy of resolution passed by the company-10062019
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2019-06-10
Copy of the intimation sent by company-10062019
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2019-06-10
Copy of written consent given by auditor-10062019
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2019-03-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
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2019-03-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019
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2019-03-04
List of share holders, debenture holders;-04032019
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2018-04-21
Copy of Board or Shareholders? resolution-21042018
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2018-04-21
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042018
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2018-04-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
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2018-04-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
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2018-04-20
List of share holders, debenture holders;-20042018
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2018-02-02
Altered articles of association;-02022018
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2018-02-02
Altered memorandum of assciation;-02022018
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2018-02-02
Copy of the resolution for alteration of capital;-02022018
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2018-01-24
Altered articles of association;-24012018
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2018-01-24
Altered memorandum of assciation;-24012018
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2018-01-24
Copy of the resolution for alteration of capital;-24012018
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2018-01-23
Altered articles of association-23012018
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2018-01-23
Altered memorandum of association-23012018
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2018-01-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
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2018-01-20
Altered articles of association-20012018
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2018-01-20
Altered memorandum of association-20012018
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2018-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
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2018-01-19
Copy of Board or Shareholders? resolution-19012018
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2018-01-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012018
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2016-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
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2016-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
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2016-11-24
List of share holders, debenture holders;-24112016
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2015-05-28
List of allottees-280515.PDF
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2015-05-28
Resltn passed by the BOD-280515.PDF
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2015-04-08
Copy of resolution-080415.PDF
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2015-04-08
Optional Attachment 1-080415.PDF
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-10-02
Copy of resolution-021014.PDF
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2014-08-11
AoA - Articles of Association-110814.PDF
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2014-08-11
AoA - Articles of Association-110814.PDF 1
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2014-08-11
Copy of resolution-110814.PDF
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2014-08-11
Copy of the resolution for alteration of capital-110814.PDF
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2014-08-11
MoA - Memorandum of Association-110814.PDF
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2014-08-11
MoA - Memorandum of Association-110814.PDF 1
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2014-08-11
Optional Attachment 1-110814.PDF
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2014-08-11
Optional Attachment 1-110814.PDF 1
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2014-08-01
AoA - Articles of Association-010814.PDF
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2014-08-01
AoA - Articles of Association-010814.PDF 1
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2014-08-01
Copy of resolution-010814.PDF
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2014-08-01
Copy of the resolution for alteration of capital-010814.PDF
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2014-08-01
MoA - Memorandum of Association-010814.PDF
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2014-08-01
MoA - Memorandum of Association-010814.PDF 1
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2014-08-01
Optional Attachment 1-010814.PDF
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2014-08-01
Optional Attachment 1-010814.PDF 1
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2014-07-30
Copy of resolution-300714.PDF
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2013-08-02
List of allottees-020813.PDF
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2013-07-23
Certificate of Registration of Mortgage-230713.PDF
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2013-07-23
Instrument of creation or modification of charge-230713.PDF
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2013-07-23
Optional Attachment 1-230713.PDF
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2013-07-23
Optional Attachment 2-230713.PDF
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2012-10-25
AoA - Articles of Association-251012.PDF
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2012-10-25
AoA - Articles of Association-251012.PDF 1
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2012-10-25
Copy of resolution-251012.PDF
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2012-10-25
MoA - Memorandum of Association-251012.PDF
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2012-10-25
MoA - Memorandum of Association-251012.PDF 1
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2012-10-03
Optional Attachment 1-031012.PDF
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2012-10-03
Optional Attachment 2-031012.PDF
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2011-03-18
Acknowledgement of Stamp Duty AoA payment-180311.PDF
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2011-03-18
Acknowledgement of Stamp Duty MoA payment-180311.PDF
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2011-03-18
Annexure of subscribers-180311.PDF
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2011-03-18
AoA - Articles of Association-180311.PDF
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2011-03-18
MoA - Memorandum of Association-180311.PDF
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2011-03-18
Optional Attachment 1-180311.PDF
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2011-03-18
Optional Attachment 2-180311.PDF
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2011-03-18
Optional Attachment 3-180311.PDF
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2011-03-10
Optional Attachment 1-100311.PDF
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2011-03-10
Optional Attachment 2-100311.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-17
Annual Returns and Shareholder Information
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2021-03-13
Company financials including balance sheet and profit & loss
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2019-12-07
Complete Set_Ambika Decor_2019.pdf - 1 (734769669)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-06
Consent for Shorter Notice_Ambika Decor_2019.pdf - 2 (734769666)
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2019-12-06
Annual Returns and Shareholder Information
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2019-12-06
Shareholdig_Ambika as on_2019.pdf - 1 (734769666)
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2019-03-06
Annual Returns and Shareholder Information
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2019-03-06
List of Shareholders_Ambika Decor_2018.pdf - 1 (734769663)
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2019-03-04
AOC-2_Ambika Decor_2018.pdf - 2 (734769661)
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2019-03-04
Complete Set_Ambika Decor_2018.pdf - 1 (734769661)
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2019-03-04
Company financials including balance sheet and profit & loss
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2018-04-25
Complete Set_Ambika Decor_2017.pdf - 1 (327731013)
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2018-04-25
Company financials including balance sheet and profit & loss
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2018-04-25
Annual Returns and Shareholder Information
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2018-04-25
Form_AOC-2_Ambika Decor_2017.pdf - 2 (327731013)
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2018-04-25
List of Shareholders_Ambika Decor_2017.pdf - 1 (327731012)
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2016-11-28
Annual Returns and Shareholder Information
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2016-11-28
List of shareholding _Ambika Decor_2016.pdf - 1 (734790279)
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2016-11-26
AOC-2_Ambika decor_2016.pdf - 2 (734790358)
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2016-11-26
Complete Set_Ambika Decor_2016.pdf - 1 (734790358)
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2016-11-26
Company financials including balance sheet and profit & loss
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2015-12-04
Complete Set_Ambika Decor_2015.pdf - 1 (734790457)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
List of Shareholding_Ambika decor_2015.pdf - 1 (734790566)
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2015-07-04
AMBIKA DECOR-SCC-2014.pdf - 1 (734790646)
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2015-07-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-06-05
Annual Return-31-03-2014-1.pdf - 1 (734790777)
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2015-06-05
Complete Set Ambika 2014.pdf - 1 (734790722)
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2015-06-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-15
Annual Return-31-03-2013_Ambika Decor.pdf - 1 (734790799)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Complete Set_AMBIKA DECOR_2013.pdf - 1 (734790872)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-12
Complete Set-Ambika Decor-2012.pdf - 1 (734790944)
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-18
Annual Return-Ambika Decor-2012.pdf - 1 (734791016)
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2012-11-18
Annual Returns and Shareholder Information as on 31-03-12
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