Company Information

CIN
Status
Date of Incorporation
25 October 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Chandra Gupta
Ramesh Chandra Gupta
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 22 years ago

Past Directors

Anuradha Gupta
Anuradha Gupta
Director
over 22 years ago

Registered Trademarks

Godswyn Excel Straps

[Class : 20] Furniture, Mirrors, Picture Frames, Decorative Laminates And Other Goods Included In Class 20.

Heart Beat Excel Straps

[Class : 20] Furniture, Mirrors, Picture Frames, Decorative Laminates And Other Goods Included In Class 20.

Documents

Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Form DPT-3-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form DPT-3-06112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Declaration by first director-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Optional Attachment-(1)-13092018
Form e-CODS-15032018_signed
Form AOC-4-27012018_signed