Company Information
CIN
Status
Date of Incorporation
23 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shashank Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Aakash Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Kusum Lata Gupta
Director
about 8 years ago
about 8 years ago
Akhilesh Kumar Gupta
Additional Director
about 9 years ago
about 9 years ago
Sudhanshu Shekhar
Director
about 13 years ago
about 13 years ago
Raghav Shekhar
Additional Director
almost 15 years ago
almost 15 years ago
Himanshu Shekhar
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 17] Rolls Covering Of Rubber
[Class : 17] Rubber, Roll Coverings Of Rubber.
Charges
09 March 2017
Hdfc Bank Limited
80 Lak
30 September 2013
The Nainital Bank Limited
1 Crore
27 December 2022
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
30 September 2013
The Nainital Bank Limited
0
27 December 2022
Hdfc Bank Limited
0
09 March 2017
Hdfc Bank Limited
0
30 September 2013
The Nainital Bank Limited
0
Documents
Form DPT-3-01122020-signed
Form ADT-1-11122019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form DIR-12-11112019_signed
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
Evidence of cessation;-05112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-10122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-08062017
Optional Attachment-(1)-08062017
Form CHG-1-08062017_signed
Instrument(s) of creation or modification of charge;-08062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170608
