Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
438,500,000
Authorised Capital
580,000,000
Directors
Pooja Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Gupta
Additional Director
over 7 years ago
over 7 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Suture Materials; Therapeutic And Assistive Devices; Medical Masks; Protective Breathing Masks For Artificial Respiration; Protective Masks For Medical Personnel And Doctors, Facial Masks For Medical Purposes To Protect Against Bacteria And Viruses, Hygiene Masks For Protecting Against Bacteria ...
[Class : 21] Container Glass
[Class : 19] Building Glass, Colored & Common Sheet Glass, Decorative Glass, Figured Plate Glass, Glass Panels & Glass Panes, Window Glass For Building Oin Class 19
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 April 2019
Bank Of Baroda
15 Crore
11 December 2018
Axis Bank Limited
2 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
31 July 2018
L&t Housing Finance Limited
1 Crore
20 March 2018
Punjab National Bank
41 Crore
27 December 2017
Axis Bank Limited
6 Crore
08 March 2016
Bank Of Baroda
5 Crore
03 February 2015
Bank Of Baroda
103 Crore
28 October 2014
Hdfc Bank Limited
12 Crore
15 March 2021
Axis Bank Limited
10 Crore
19 January 2021
Hdfc Bank Limited
22 Crore
25 August 2020
Axis Bank Limited
28 Crore
07 February 2020
Axis Bank Limited
2 Crore
06 July 2021
Hdfc Bank Limited
31 Crore
09 May 2023
Hdfc Bank Limited
99 Lak
09 May 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
03 February 2015
Others
0
15 March 2021
Axis Bank Limited
0
11 December 2018
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 April 2019
Others
0
07 February 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
08 March 2016
Bank Of Baroda
0
09 May 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
03 February 2015
Others
0
15 March 2021
Axis Bank Limited
0
11 December 2018
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 April 2019
Others
0
07 February 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
08 March 2016
Bank Of Baroda
0
09 May 2023
Hdfc Bank Limited
0
06 July 2021
Hdfc Bank Limited
0
20 March 2018
Others
0
03 February 2015
Others
0
15 March 2021
Axis Bank Limited
0
11 December 2018
Axis Bank Limited
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
26 April 2019
Others
0
07 February 2020
Axis Bank Limited
0
25 August 2020
Axis Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
28 October 2014
Hdfc Bank Limited
0
27 December 2017
Axis Bank Limited
0
08 March 2016
Bank Of Baroda
0
Documents
Form DPT-3-19112020-signed
Form SH-7-16092020-signed
Optional Attachment-(1)-04092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
Particulars of all joint charge holders;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form SH-7-26082020-signed
Optional Attachment-(1)-07082020
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082020
Form CHG-4-29062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form MGT-14-23052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523
Optional Attachment-(2)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Altered memorandum of association-22052020
Altered articles of association-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
