Company Information
CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
5,000,000
Directors
Nikhil Lather
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasmer Lather
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sumit Nara
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 6] Nuts, Bolts And Fasteners, Of Metal.
[Class : 6] Nuts, Bolts And Fasteners, Of Metal.
[Class : 6] Manufacturing Of Fasteners Nut & Bolt.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 May 2019
Hdfc Bank Limited
1 Crore
07 May 2016
Yes Bank Limited
75 Lak
09 February 2021
Sidbi
2 Crore
06 March 2023
Sidbi
1 Crore
04 August 2022
Sidbi
53 Lak
16 March 2022
Sidbi
61 Lak
06 March 2023
Sidbi
0
04 August 2022
Sidbi
0
16 March 2022
Sidbi
0
09 February 2021
Sidbi
0
07 May 2016
Yes Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
06 March 2023
Sidbi
0
04 August 2022
Sidbi
0
16 March 2022
Sidbi
0
09 February 2021
Sidbi
0
07 May 2016
Yes Bank Limited
0
29 May 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form PAS-3-13062020_signed
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.-13062020
Copy of Board or Shareholders? resolution-13062020
Complete record of private placement offers and acceptances in Form PAS-5.-13062020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-21062019
Instrument(s) of creation or modification of charge;-21062019
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019
Optional Attachment-(3)-14052019
Optional Attachment-(2)-14052019
Form DIR-12-14052019_signed
Optional Attachment-(4)-14052019
Optional Attachment-(1)-14052019
