Company Information
CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sudhir Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Seema Bansal
Director/Designated Partner
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 11] Led Lights, Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
[Class : 20] Trading Of Polymer Wood
Composite Panels For Wall
Aladding Deck Wood, Interior And
Exterior, Cladding Panels Of Wood
Plastic Composite
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
10 February 2015
Bank Of India
1 Crore
12 December 2008
Bank Of India
1 Crore
21 April 2008
Bank Of India
12 Lak
21 February 2007
Bank Of India
5 Lak
21 February 2007
Bank Of India
1 Crore
26 February 1997
Bank Of India
1 Lak
30 December 1995
Bank Of India
15 Lak
20 July 2021
Hdfc Bank Limited
1 Crore
23 June 2023
Bank Of India
0
20 July 2021
Hdfc Bank Limited
0
21 April 2008
Bank Of India
0
30 December 1995
Bank Of India
0
26 February 1997
Bank Of India
0
12 December 2008
Bank Of India
0
10 February 2015
Bank Of India
0
21 February 2007
Bank Of India
0
21 February 2007
Bank Of India
0
23 June 2023
Bank Of India
0
20 July 2021
Hdfc Bank Limited
0
21 April 2008
Bank Of India
0
30 December 1995
Bank Of India
0
26 February 1997
Bank Of India
0
12 December 2008
Bank Of India
0
10 February 2015
Bank Of India
0
21 February 2007
Bank Of India
0
21 February 2007
Bank Of India
0
Documents
Form MGT-7-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-07122017_signed
Form ADT-1-05122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Optional Attachment-(1)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
