Company Information
CIN
Status
Date of Incorporation
24 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,500
Authorised Capital
500,000
Directors
Ajay Vishwakarma
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeru Kapoor
Director/Designated Partner
over 24 years ago
over 24 years ago
Anil Kapoor
Director/Designated Partner
over 27 years ago
over 27 years ago
Susan Vishwakarma
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 19] Non Metal Fire Door.
Charges
30 September 2014
Idbi Bank Limited
40 Lak
03 April 2023
Hdfc Bank Limited
0
30 September 2014
Idbi Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
30 September 2014
Idbi Bank Limited
0
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-21102019
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
List of share holders, debenture holders;-04112018
Form AOC-4-04112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Optional Attachment-(1)-17102016
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-181115.OCT
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT
-011214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form CHG-1-021114.OCT
Certificate of Registration of Mortgage-301014.PDF
Certificate of Registration of Mortgage-301014.PDF
