Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rohit Rajpal Puri
Director
over 2 years ago
over 2 years ago
Abhishek Rohit Puri
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 19] Walls, Doors, Ceiling Plaques, Ceilings And Panels, Not Made Of Metal.
[Class : 20] Portable Panels And Walls, Namely Parts Of Furniture; Fasteners And Fittings, Not Made Of Metal.
[Class : 6] Walls, Doors, Ceiling Plaques, Ceilings And Panels, Fasteners And Fittings For Walls, Doors, Ceiling Plaques, Ceilings And Panels, All (Mainly) Made Of Metal
View +1 more Brands for Esperos Fabriken Private Limited.
Charges
30 May 2018
Dewan Housing Finance Corporation Limited
3 Crore
10 November 2015
The Kurla Nagrik Sahakari Bank Ltd.
25 Lak
17 June 2014
The Kurla Nagrik Sahakari Bank Ltd.
50 Lak
17 June 2014
The Kurla Nagrik Sahakari Bank Ltd.
3 Crore
11 September 2012
Bank Of Baroda
3 Crore
30 March 2012
Bank Of Baroda
3 Crore
30 September 2014
Religare Finvest Limited
2 Crore
30 May 2018
Others
0
30 September 2014
Religare Finvest Limited
0
17 June 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
11 September 2012
Bank Of Baroda
0
10 November 2015
The Kurla Nagrik Sahakari Bank Ltd.
0
30 March 2012
Bank Of Baroda
0
17 June 2014
The Kurla Nagrik Sahakari Bank Ltd.
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_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-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-05082019_signed
Copy of resolution passed by the company-05082019
Copy of written consent given by auditor-05082019
Copy of the intimation sent by company-05082019
Form DPT-3-29072019
Form ADT-3-22072019_signed
Resignation letter-22072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-28072018
Form CHG-1-28072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180728
