Company Information
CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,922,000
Authorised Capital
5,000,000
Directors
Punit Kumar Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Sharma Krishan
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinod Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 6] Manufacturing Of Aluminum Doors, Windows, Frames And Allied Products
[Class : 6] Aluminum Doors, Windows, Frames And Allied Products Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2018
Indian Overseas Bank
14 Lak
07 January 2013
Member Secretary Swca Kalaamb Hp
30 Lak
23 July 2008
Indian Overseas Bank
2 Crore
02 November 2013
Indian Overseas Bank
10 Lak
23 July 2008
Indian Overseas Bank
7 Lak
23 July 2008
Indian Overseas Bank
25 Lak
23 July 2008
Indian Overseas Bank
7 Lak
23 July 2008
Indian Overseas Bank
0
30 November 2018
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
02 November 2013
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
07 January 2013
Member Secretary Swca Kalaamb Hp
0
23 July 2008
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
30 November 2018
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
02 November 2013
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
07 January 2013
Member Secretary Swca Kalaamb Hp
0
23 July 2008
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
30 November 2018
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
02 November 2013
Indian Overseas Bank
0
23 July 2008
Indian Overseas Bank
0
07 January 2013
Member Secretary Swca Kalaamb Hp
0
23 July 2008
Indian Overseas Bank
0
Documents
Form ADT-1-05122020_signed
Copy of resolution passed by the company-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-12062019_signed
List of share holders, debenture holders;-06062019
Optional Attachment-(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Optional Attachment-(2)-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042019
Form AOC-4-20042019_signed
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-24012019
Form MGT-7-11042018_signed
List of share holders, debenture holders;-06042018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
