Company Information
CIN
Status
Date of Incorporation
02 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,325,300
Authorised Capital
75,000,000
Directors
Nidhi Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Sukhleen Kaur Sayal
Director/Designated Partner
about 2 years ago
about 2 years ago
Khushpreet Kaur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charanjit Singh Sethi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rubaljeet Singh Sayal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Harpreet Kaur Sayal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 6] Aluminium Profiles, Sliding System, Panels, Channels, Bath Accessories, Door Handles & Locks, And Stainless Steel Railings
[Class : 7] Hrdraulic Floor Springs In .
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.
[Class : 7] Hydraulic Door Closing Devices
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.
Documents
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
