Company Information
CIN
Status
Date of Incorporation
11 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,506,680
Authorised Capital
12,500,000
Directors
Namrataa Taneja
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Taneja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Taneja
Director
over 11 years ago
over 11 years ago
Past Directors
Zhou Xiaofan
Director
about 10 years ago
about 10 years ago
Tongxin Zhuo
Director
about 10 years ago
about 10 years ago
Nitin Taneja
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machine
[Class : 11] Instruments & Apparatus For Water Supply
Charges
10 September 2018
Yes Bank Limited
60 Lak
01 September 2017
Yes Bank Limited
4 Crore
26 May 2020
Hdfc Bank Limited
4 Crore
01 September 2017
Yes Bank Limited
0
10 September 2018
Yes Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
01 September 2017
Yes Bank Limited
0
10 September 2018
Yes Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-16032021-signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form CHG-4-04112020_signed
Form CHG-4-29102020_signed
Letter of the charge holder stating that the amount has been satisfied-27102020
Form DPT-3-09102020-signed
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Instrument(s) of creation or modification of charge;-20092019
Form CHG-1-20092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-02072019
Form CHG-1-01112018_signed
Instrument(s) of creation or modification of charge;-01112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181101
Form CHG-1-22102018_signed
Instrument(s) of creation or modification of charge;-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
