Company Information

CIN
Status
Date of Incorporation
10 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,311,000
Authorised Capital
50,000,000

Directors

Rakesh Nayyar
Rakesh Nayyar
Director/Designated Partner
about 2 years ago
Shefali Gupta
Shefali Gupta
Director/Designated Partner
about 4 years ago
Chirag Nayyar
Chirag Nayyar
Director/Designated Partner
about 4 years ago
Amita Sharma
Amita Sharma
Director/Designated Partner
about 4 years ago
Avneesh Gupta
Avneesh Gupta
Director/Designated Partner
almost 19 years ago
Naveen Sharma
Naveen Sharma
Director/Designated Partner
about 28 years ago

Past Directors

Amar Nath Gupta
Amar Nath Gupta
Whole Time Director
about 22 years ago

Registered Trademarks

Acme Fasteners Acme Fasteners

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores

Documents

Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form DPT-3-10032021-signed
Form INC-22-05122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Optional Attachment-(1)-05122020
Copy of board resolution authorizing giving of notice-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-07112020
Form DPT-3-06112020-signed
Optional Attachment-(1)-30092020
Form AOC-4-20112019-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-16072019
Form PAS-3-08072019_signed
Copy of Board or Shareholders? resolution-08072019
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.-08072019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018