Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shubham Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Ggupta
Director/Designated Partner
about 7 years ago
about 7 years ago
Hitesh Gupta Paul
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Amina Shervani
Additional Director
over 10 years ago
over 10 years ago
Ragini Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal Not Included In Other Classes; Ores
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
08 January 2015
Allahabd Bank
17 Lak
08 January 2015
Allahabd Bank
0
08 January 2015
Allahabd Bank
0
08 January 2015
Allahabd Bank
0
Documents
Form DIR-12-21092020_signed
List of share holders, debenture holders;-01012020
Form MGT-7-01012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Directors report as per section 134(3)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Form INC-22-10112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112017
Copy of board resolution authorizing giving of notice-10112017
Copies of the utility bills as mentioned above (not older than two months)-10112017
Optional Attachment-(1)-10092017
